Company number 06832470
Status Active
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address 3RD FLOOR, 49 FARRINGDON ROAD, LONDON, EC1M 3JP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46170 - Agents involved in the sale of food, beverages and tobacco, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Director's details changed for Ms Mary Jane Hoareau on 26 September 2016. The most likely internet sites of EAST RAY DISTRIBUTIONS LTD are www.eastraydistributions.co.uk, and www.east-ray-distributions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Ray Distributions Ltd is a Private Limited Company.
The company registration number is 06832470. East Ray Distributions Ltd has been working since 27 February 2009.
The present status of the company is Active. The registered address of East Ray Distributions Ltd is 3rd Floor 49 Farringdon Road London Ec1m 3jp. . ABS SECRETARY SERVICES LTD is a Secretary of the company. HOAREAU, Mary Jane is a Director of the company. Director GORDON, Michael Thomas has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Secretary
ABS SECRETARY SERVICES LTD
Appointed Date: 25 February 2010
Resigned Directors
Persons With Significant Control
Mr Vitaliy Papusha
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Yuriy Mikhov
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
EAST RAY DISTRIBUTIONS LTD Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Oct 2016
Director's details changed for Ms Mary Jane Hoareau on 26 September 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
01 Mar 2016
Director's details changed for Ms Mary Jane Maria on 12 February 2016
...
... and 18 more events
04 Mar 2010
Appointment of Ms Mary Jane Maria as a director
03 Mar 2010
Appointment of Abs Secretary Services Ltd as a secretary
03 Mar 2010
Termination of appointment of Michael Gordon as a director
28 Feb 2009
Ad 27/02/09\gbp si 999@1=999\gbp ic 1/1000\
27 Feb 2009
Incorporation