MULTIMODAL LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
MULTIMODAL LOGISTICS LIMITED
COMPANY NUMBER
04199202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49200 -
Freight rail transport
INCORPORATION DATE
12/04/2001
(23 years and 8 months old)
WEBSITE
http://mmlogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/04/2001
31/03/2003
CHINA SHIPPING LOGISTICS LIMITED
SUFFOLK
IP11 3HG
Telephone: 01394614969
TPS: No
China Shipping House
Dooley Road
Felixstowe
Suffolk
IP11 3HG
Telephone: 614969
Credit Risk Overview
Want to learn more about MULTIMODAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA SHIPPING EUROPE (HOLDING) GMBH | N/A | N/A |
| MULTIMODAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary Jessica Phillips (932706797) Appointed |
| 30/08/2024 | New Board Member Ying Dong (932656515) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MULTIMODAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTIMODAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTIMODAL LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2022 - Present (2 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2022 - Present (2 years and 10 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Company Secretary Jessica Phillips (932706797) Appointed |
| 30/08/2024 | New Board Member Ying Dong (932656515) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 12/09/2023 | Majid Khan (920356085) has left the board |
| 18/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | Ji Lin (924712253) has left the board |
| 03/10/2022 | New Board Member Timothy Richard Wray (929892828) Appointed |
| 22/09/2022 | New Board Member Gang Wang (924294405) Appointed |
| 22/09/2022 | New Board Member Li Sun (930022460) Appointed |
| 22/09/2022 | Hua Hu (929184669) has left the board |
| 22/09/2022 | Mang Zheng (929184698) has left the board |
| 01/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 15/04/2022 | Zhendong Zhang (918286296) has left the board |
| 15/04/2022 | New Board Member Jun Wang (929416583) Appointed |
| 31/03/2022 | Zhendong Zhang (918286296) has left the board |
| 31/03/2022 | New Board Member Jun Wang (929416583) Appointed |
| 28/01/2022 | New Board Member Wei Gao (929184626) Appointed |
| 28/01/2022 | New Board Member Mang Zheng (929184698) Appointed |
| 28/01/2022 | New Board Member Hua Hu (929184669) Appointed |
| 18/10/2021 | Qiang Pan (924712303) has left the board |
| 18/10/2021 | Qiang Pan (924712303) has left the board |
| 19/04/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 08/06/2018 | Songwen Wang (919286798) has left the board |
| 08/06/2018 | New Board Member Qiang Pan (924712303) Appointed |
| 08/06/2018 | New Board Member Ji Lin (924712253) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 05/10/2017 | Yiqing Chen (916430826) has left the board |
| 21/04/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/04/2016 | Songwen Wang (919286860) has left the board |
| 27/04/2016 | New Board Member Songwen Wang (919286798) Appointed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 18/12/2015 | David Lambert (915816644) has left the board |
| 18/12/2015 | New Company Secretary Majid Khan (920356085) Appointed |
| 21/04/2015 | New Annual Return filed |
| 25/11/2014 | New Board Member Songwen Wang (919286860) Appointed |
| 25/11/2014 | Zhongping Liu (915007854) has left the board |
| 10/05/2014 | New Accounts filed |
| 09/05/2014 | New Board Member Zhendong Zhang (918286296) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
