| Company Name | Sf Express (Europe) Co. Ltd |
|---|---|
| Directors | Yueqiang Wan and Minglong Zhou |
| Company Status | Active |
| Company Number | 09948513 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2016(8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Yueqiang Wan |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 15 August 2023(7 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Suite 1, 1 Heathrow Boulevard 286 Bath Road London UB7 0DQ |
| Director Name | Mr Minglong Zhou |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 15 August 2023(7 years, 7 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite 1, 1 Heathrow Boulevard 286 Bath Road London UB7 0DQ |
| Director Name | Ka Lun Zeppelin Lee |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 13 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
| Director Name | David William Adams |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 May 2017(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 June 2018) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4th Floor Imperial House 15 Kingsway London WC2B 6UN |
| Director Name | Ms Wai Ting Ng |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 June 2018(2 years, 5 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 14 June 2021) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite 1, 1 Heathrow Boulevard 286 Bath Road London UB7 0DQ |
| Director Name | Mr Fei Chan |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 19 June 2018(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 11 August 2022) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Suite 1, 1 Heathrow Boulevard 286 Bath Road London UB7 0DQ |
| Director Name | Mr Wenjun Wang |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 14 June 2021(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 11 August 2022) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Suite 1, 1 Heathrow Boulevard 286 Bath Road London UB7 0DQ |
| Director Name | Mr Bin He |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 August 2022(6 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 15 August 2023) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Suite 1, 1 Heathrow Boulevard 286 Bath Road London UB7 0DQ |
| Director Name | Ms Feng Qian |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 11 August 2022(6 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 15 August 2023) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Suite 1, 1 Heathrow Boulevard 286 Bath Road London UB7 0DQ |
Location
| Registered Address | Suite 1, 1 Heathrow Boulevard 286 Bath Road London UB7 0DQ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 18 December 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
|---|---|
| 29 September 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 16 May 2017 | Appointment of David William Adams as a director on 15 May 2017 (2 pages) |
| 15 May 2017 | Termination of appointment of Ka Lun Zeppelin Lee as a director on 15 May 2017 (1 page) |
| 2 March 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
| 15 February 2017 | Statement of capital following an allotment of shares on 30 November 2016
|
| 13 January 2016 | Incorporation Statement of capital on 2016-01-13
|