| Company Name | EGPN Bulk Carrier UK Co., Limited |
|---|---|
| Directors | Zhuang Kong and Yun Zhang |
| Company Status | Active |
| Company Number | 11295442 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2018(6 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Zhuang Kong |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 22 February 2019(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Centre Left Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX |
| Director Name | Mr Yun Zhang |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 01 August 2023(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 34 Lower Teddington Road Kingston Upon Thames KT1 4HJ |
| Director Name | Mr Qingmin Wu |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 06 April 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | China |
| Correspondence Address | 1st Floor, Centre Left Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX |
| Director Name | Yun Zhang |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 07 May 2018(1 month after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Centre Left Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX |
Location
| Registered Address | 1st Floor, Centre Left Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (5 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 26 January 2024 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Appointment of Mr Yun Zhang as a director on 1 August 2023 (2 pages) |
| 9 August 2023 | Termination of appointment of Qingmin Wu as a director on 1 August 2023 (1 page) |
| 29 April 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 15 January 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 30 April 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 6 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 27 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 3 February 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 14 April 2020 | Termination of appointment of Yun Zhang as a director on 1 April 2020 (1 page) |
| 12 March 2020 | Director's details changed for Kong Zhuang on 1 March 2020 (2 pages) |
| 4 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 1 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 25 February 2019 | Appointment of Kong Zhuang as a director on 22 February 2019 (2 pages) |
| 3 January 2019 | Registered office address changed from 17 Linden Road London N11 1ER United Kingdom to 1st Floor, Centre Left Lloyds Avenue House 6 Lloyd's Avenue London EC3N 3AX on 3 January 2019 (1 page) |
| 6 December 2018 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 7 May 2018 | Appointment of Yun Zhang as a director on 7 May 2018 (2 pages) |
| 6 April 2018 | Incorporation Statement of capital on 2018-04-06
|