| Company Name | Bollyman Express U.K Ltd |
|---|---|
| Director | Manson Chan |
| Company Status | Active |
| Company Number | 07628720 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2011(12 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Manson Chan |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 09 May 2020(9 years after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 58 Durham Road Birtley County Durham DH3 2QJ |
| Director Name | Simon Peter Ho |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 10 Cloverhill Court Stanley Durham DH9 6BX |
| Director Name | Mr Wing Lam |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 01 June 2011(3 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 09 May 2020) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Unit 9 Pinetree Centre Birtley Durham DH3 2TD |
| Director Name | Yongfu International Freight Ltd (China) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2011(same day as company formation) |
| Correspondence Address | Room 503 Wing Hang Industrial Building 13-29 Kwai Hei Street Kwai Chung, Hong Kong Nt |
Location
| Registered Address | 58 Durham Road Birtley County Durham DH3 2QJ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yongfu International Freight (China) 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 1 June 2020 | Confirmation statement made on 10 May 2020 with updates (4 pages) |
|---|---|
| 28 May 2020 | Notification of Manson Chan as a person with significant control on 9 May 2020 (2 pages) |
| 28 May 2020 | Termination of appointment of Wing Lam as a director on 9 May 2020 (1 page) |
| 28 May 2020 | Termination of appointment of Yongfu International Freight Ltd (China) as a director on 9 May 2020 (1 page) |
| 27 May 2020 | Appointment of Mr Manson Chan as a director on 9 May 2020 (2 pages) |
| 22 April 2020 | Termination of appointment of Simon Peter Ho as a director on 22 April 2020 (1 page) |
| 7 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 14 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 16 April 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 July 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 1 March 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 19 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 19 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 9 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 7 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 7 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 13 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 23 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 23 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 6 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Director's details changed for Yongfu International Freight (China) on 8 May 2012 (1 page) |
| 25 June 2012 | Director's details changed for Yongfu International Freight (China) on 8 May 2012 (1 page) |
| 25 June 2012 | Director's details changed for Yongfu International Freight (China) on 8 May 2012 (1 page) |
| 25 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 24 June 2011 | Appointment of Mr Wing Lam as a director (2 pages) |
| 24 June 2011 | Appointment of Mr Wing Lam as a director (2 pages) |
| 10 May 2011 | Incorporation (32 pages) |
| 10 May 2011 | Incorporation (32 pages) |