UK DIRECT (EXPORT AND IMPORT) LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AY

Company number 09425324
Status Active - Proposal to Strike off
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of David Hall as a director on 28 February 2017; Termination of appointment of Yang Zu as a director on 28 February 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of UK DIRECT (EXPORT AND IMPORT) LTD are www.ukdirectexportandimport.co.uk, and www.uk-direct-export-and-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Direct Export and Import Ltd is a Private Limited Company. The company registration number is 09425324. Uk Direct Export and Import Ltd has been working since 05 February 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Uk Direct Export and Import Ltd is The Counting House High Street Lutterworth Leicestershire England Le17 4ay. The company`s financial liabilities are £8.55k. It is £6.5k against last year. And the total assets are £0.46k, which is £0.36k against last year. HAGUE, Michael Philip is a Director of the company. Director CHEN, Yu has been resigned. Director CHEN, Yu has been resigned. Director HALL, David has been resigned. Director LI, Dafang has been resigned. Director ZU, Yang has been resigned. Director ZU, Yang has been resigned. The company operates in "Other service activities n.e.c.".


uk direct (export and import) Key Finiance

LIABILITIES £8.55k
+316%
CASH n/a
TOTAL ASSETS £0.46k
+369%
All Financial Figures

Current Directors

Director
HAGUE, Michael Philip
Appointed Date: 05 February 2015
66 years old

Resigned Directors

Director
CHEN, Yu
Resigned: 29 October 2015
Appointed Date: 10 September 2015
41 years old
Director
CHEN, Yu
Resigned: 15 July 2015
Appointed Date: 16 March 2015
41 years old
Director
HALL, David
Resigned: 28 February 2017
Appointed Date: 05 February 2015
74 years old
Director
LI, Dafang
Resigned: 15 July 2015
Appointed Date: 05 February 2015
46 years old
Director
ZU, Yang
Resigned: 28 February 2017
Appointed Date: 10 September 2015
40 years old
Director
ZU, Yang
Resigned: 15 July 2015
Appointed Date: 05 February 2015
40 years old

Persons With Significant Control

Mr Michael Philip Hague
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hall
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yang Zu
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK DIRECT (EXPORT AND IMPORT) LTD Events

16 Mar 2017
Termination of appointment of David Hall as a director on 28 February 2017
09 Mar 2017
Termination of appointment of Yang Zu as a director on 28 February 2017
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 75
...
... and 5 more events
16 Jul 2015
Termination of appointment of Yu Chen as a director on 15 July 2015
27 May 2015
Statement of capital following an allotment of shares on 16 March 2015
  • GBP 125
16 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Mar 2015
Appointment of Mr Yu Chen as a director on 16 March 2015
05 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-05
  • GBP 100

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