EASTSOURCE LIMITED
CARDIFF

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Company number 06428171
Status Active
Incorporation Date 15 November 2007
Company Type Private Limited Company
Address MNJ3200 RM B 1/F. LA BLDG. 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 10,000 . The most likely internet sites of EASTSOURCE LIMITED are www.eastsource.co.uk, and www.eastsource.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastsource Limited is a Private Limited Company. The company registration number is 06428171. Eastsource Limited has been working since 15 November 2007. The present status of the company is Active. The registered address of Eastsource Limited is Mnj3200 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Nominee Secretary of the company. FERRARI, Giovanni is a Director of the company. Director CAI, Wenxia has been resigned. Director ZHANG, Huimin has been resigned. The company operates in "Non-trading company".


Current Directors

Nominee Secretary
HKRTP LIMITED
Appointed Date: 15 November 2007
Director
FERRARI, Giovanni
Appointed Date: 19 October 2015
67 years old

Resigned Directors

Director
CAI, Wenxia
Resigned: 19 October 2015
Appointed Date: 15 November 2007
57 years old
Director
ZHANG, Huimin
Resigned: 19 October 2015
Appointed Date: 15 November 2007
58 years old

Persons With Significant Control

Ferrari Giovanni
Notified on: 15 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EASTSOURCE LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 30 November 2016
09 Dec 2016
Confirmation statement made on 15 November 2016 with updates
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 10,000
14 Dec 2015
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Director's details changed for Mr Giovanni Ferrari on 14 December 2015
...
... and 20 more events
14 Jan 2010
Director's details changed for Wenxia Cai on 14 January 2010
14 Jan 2010
Secretary's details changed for Hkrtp Limited on 14 January 2010
05 Jan 2009
Accounts for a dormant company made up to 30 November 2008
05 Jan 2009
Return made up to 15/11/08; full list of members
15 Nov 2007
Incorporation

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