Company number 04454389
Status Active
Incorporation Date 5 June 2002
Company Type Private Limited Company
Address UNIT D3 FRIARSGATE WHITBY AVENUE, PARK ROYAL, LONDON, NW10 7SE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIRECT EASTERN LIMITED are www.directeastern.co.uk, and www.direct-eastern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Direct Eastern Limited is a Private Limited Company.
The company registration number is 04454389. Direct Eastern Limited has been working since 05 June 2002.
The present status of the company is Active. The registered address of Direct Eastern Limited is Unit D3 Friarsgate Whitby Avenue Park Royal London Nw10 7se. . CHIN, Pui Leng is a Secretary of the company. WANG, Lin is a Director of the company. YOUNG, Barbara Yuet Hing is a Director of the company. Secretary CHAU, Pik Yin has been resigned. Secretary CHOI, Raymond Kh has been resigned. Secretary LAM, Karen has been resigned. Secretary ZUO, Hui has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Director
WANG, Lin
Appointed Date: 16 June 2014
37 years old
Resigned Directors
Secretary
CHAU, Pik Yin
Resigned: 28 February 2011
Appointed Date: 01 October 2008
Secretary
LAM, Karen
Resigned: 30 September 2008
Appointed Date: 10 August 2005
Secretary
ZUO, Hui
Resigned: 10 August 2005
Appointed Date: 22 May 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 June 2002
Appointed Date: 05 June 2002
Persons With Significant Control
DIRECT EASTERN LIMITED Events
27 Jan 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
17 Jul 2015
Director's details changed for Mrs Barbara Yuet Hing Young on 11 May 2015
...
... and 47 more events
16 Jun 2003
Return made up to 05/06/03; full list of members
09 Jun 2003
New secretary appointed
09 Jun 2003
Secretary resigned
14 Jun 2002
Secretary resigned
05 Jun 2002
Incorporation
19 December 2014
Charge code 0445 4389 0003
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit D3 friarsgate 4-7 whitby avenue park…
27 July 2012
Legal charge
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 17 and 18 ncr business centre great…
15 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…