Company number 04980379
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 36 CASTLE STREET, BEAUMARIS, ANGLESEY, LL58 8BB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Alice Yau as a director on 3 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of EASTERN ORIGIN RESTAURANT LTD. are www.easternoriginrestaurant.co.uk, and www.eastern-origin-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Eastern Origin Restaurant Ltd is a Private Limited Company.
The company registration number is 04980379. Eastern Origin Restaurant Ltd has been working since 01 December 2003.
The present status of the company is Active. The registered address of Eastern Origin Restaurant Ltd is 36 Castle Street Beaumaris Anglesey Ll58 8bb. . YAU, Alice is a Secretary of the company. YAU, Alice is a Director of the company. YAU, Dominic is a Director of the company. YAU-JONES, Stephanie is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director YAU, Alice has been resigned. Director YAU, Lop Chi has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
YAU, Alice
Appointed Date: 03 February 2017
69 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Director
YAU, Alice
Resigned: 01 April 2011
Appointed Date: 23 December 2004
69 years old
Director
YAU, Lop Chi
Resigned: 01 April 2011
Appointed Date: 01 December 2003
71 years old
Persons With Significant Control
Mr Dominic Yau
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASTERN ORIGIN RESTAURANT LTD. Events
16 Feb 2017
Appointment of Mrs Alice Yau as a director on 3 February 2017
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 15 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
...
... and 33 more events
14 Jan 2005
Ad 20/12/04--------- £ si 1@1=1 £ ic 2/3
14 Jan 2005
Accounting reference date extended from 31/12/04 to 31/03/05
05 Jan 2005
Return made up to 01/12/04; full list of members
09 Dec 2003
Secretary resigned
01 Dec 2003
Incorporation