ECMS EXPRESS (UK) LTD
UNIT 5,, FAGGS ROAD, FELTHAM TW14 0NG- Active
- Private Limited Company
- Company No. 10911418
- Last Updated: 01 Mar 2024
Company Profile
ECMS EXPRESS (UK) LTD was incorporated on Friday, August 11, 2017 as a Private Limited Company with registered address in FELTHAM. ECMS EXPRESS (UK) LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 7 years 6 months and 12 days.
| Name | ECMS EXPRESS (UK) LTD |
|---|---|
| Company number | 10911418 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, FAGGS ROAD FELTHAM TW14 0NG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yuchen Cao Nationality: Chinese |
Dates: Monday, May 11, 2020 - Friday, July 29, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Yang Cao Nationality: Chinese |
Dates: Monday, September 18, 2017 - Friday, April 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Yang Cao Nationality: Chinese |
Dates: Friday, August 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr. Zhen Li Nationality: German |
Dates: Friday, August 11, 2017 - Monday, September 18, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECMS EXPRESS (UK) LTD | 11 Aug 2017 |