Company number 04264926
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address 30 VINEYARD ROAD, NORTHFIELD, BIRMINGHAM, B31 1PR
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of EASTERN DRAGON ENTERPRISE LIMITED are www.easterndragonenterprise.co.uk, and www.eastern-dragon-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Eastern Dragon Enterprise Limited is a Private Limited Company.
The company registration number is 04264926. Eastern Dragon Enterprise Limited has been working since 06 August 2001.
The present status of the company is Active. The registered address of Eastern Dragon Enterprise Limited is 30 Vineyard Road Northfield Birmingham B31 1pr. . ZHEN, Tian Dong is a Secretary of the company. ZHU, Jian Chu is a Director of the company. Secretary BI, De Yu has been resigned. Nominee Secretary MAB CORPORATE SERVICES LIMITED has been resigned. Director BI, De Yu has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
BI, De Yu
Resigned: 30 April 2003
Appointed Date: 06 August 2001
Nominee Secretary
MAB CORPORATE SERVICES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
BI, De Yu
Resigned: 30 April 2003
Appointed Date: 06 August 2001
48 years old
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Persons With Significant Control
Mr Jian Chu Zhu
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EASTERN DRAGON ENTERPRISE LIMITED Events
01 Sep 2016
Confirmation statement made on 6 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
...
... and 35 more events
06 Sep 2001
Registered office changed on 06/09/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG
06 Sep 2001
Director resigned
20 Aug 2001
New director appointed
20 Aug 2001
New secretary appointed;new director appointed
06 Aug 2001
Incorporation
8 February 2012
Mortgage
Delivered: 9 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 55 blue apartment broadway plaza…
25 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 1012 trident house granville square birmingham…
25 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 stirling road edgbaston birmingham t/no WM222056;…
25 October 2011
Mortgage deed
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 44 washington wharf birmingham t/no WM753997; together…
8 June 2004
Legal charge
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 oaklands northfield birmingham. By way of fixed charge…