EAST 2 WEST IMPORT LTD
BEAUMARIS

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8BB

Company number 05265927
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 36 CASTLE STREET, BEAUMARIS, ANGLESEY, LL58 8BB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of EAST 2 WEST IMPORT LTD are www.east2westimport.co.uk, and www.east-2-west-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Llanfairfechan Rail Station is 4.6 miles; to Llanfairpwll Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East 2 West Import Ltd is a Private Limited Company. The company registration number is 05265927. East 2 West Import Ltd has been working since 21 October 2004. The present status of the company is Active. The registered address of East 2 West Import Ltd is 36 Castle Street Beaumaris Anglesey Ll58 8bb. . CEPEL, Victoria is a Secretary of the company. CEPEL, Ayhan is a Director of the company. Secretary BEGLEY-SUMMERS, Lotti has been resigned. Secretary CEPEL, Victoria has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MACAULAY, Robert James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CEPEL, Victoria
Appointed Date: 06 November 2006
Director
CEPEL, Ayhan
Appointed Date: 21 October 2004
55 years old

Resigned Directors

Secretary
BEGLEY-SUMMERS, Lotti
Resigned: 06 November 2006
Appointed Date: 01 July 2005
Secretary
CEPEL, Victoria
Resigned: 01 July 2005
Appointed Date: 21 October 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Director
MACAULAY, Robert James
Resigned: 26 September 2006
Appointed Date: 01 July 2005
65 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mr Ayhan Cepel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

EAST 2 WEST IMPORT LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Mar 2016
Satisfaction of charge 1 in full
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4
...
... and 35 more events
03 Nov 2004
Ad 27/10/04--------- £ si 1@1=1 £ ic 1/2
03 Nov 2004
Accounting reference date extended from 31/10/05 to 31/03/06
21 Oct 2004
Secretary resigned
21 Oct 2004
Director resigned
21 Oct 2004
Incorporation

EAST 2 WEST IMPORT LTD Charges

24 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2008
Debenture
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2005
Charge of deposit
Delivered: 29 January 2005
Status: Satisfied on 7 March 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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