Company number 07179945
Status Active
Incorporation Date 5 March 2010
Company Type Private Limited Company
Address 52 LUNDY WALK, NEWTON LEYS, BLETCHLEY, MILTON KEYNES, MK3 5FH
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 100
. The most likely internet sites of EASTERNDIRECT BUSINESS LTD are www.easterndirectbusiness.co.uk, and www.easterndirect-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Easterndirect Business Ltd is a Private Limited Company.
The company registration number is 07179945. Easterndirect Business Ltd has been working since 05 March 2010.
The present status of the company is Active. The registered address of Easterndirect Business Ltd is 52 Lundy Walk Newton Leys Bletchley Milton Keynes Mk3 5fh. . HSIEH, Judy Chiu Ju is a Director of the company. LIM, Ming Yu is a Director of the company. YANG, Aaron Cheng Feng is a Director of the company. Director HSIEH, Judy has been resigned. Director LIM, Ming Yu has been resigned. Director UNG, Senh Hoi has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
HSIEH, Judy
Resigned: 28 March 2011
Appointed Date: 05 March 2010
46 years old
Director
LIM, Ming Yu
Resigned: 07 January 2011
Appointed Date: 05 March 2010
47 years old
Director
UNG, Senh Hoi
Resigned: 01 February 2012
Appointed Date: 05 March 2010
43 years old
Persons With Significant Control
Mr Aaron Cheng Feng Yang
Notified on: 1 January 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Judy Chiu Ju Hsieh
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ming Yu Lim
Notified on: 1 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EASTERNDIRECT BUSINESS LTD Events
14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Appointment of Ms Judy Chiu Ju Hsieh as a director on 29 June 2015
...
... and 13 more events
12 Apr 2011
Director's details changed for Mr Hoi Ung on 12 April 2011
28 Mar 2011
Termination of appointment of Judy Hsieh as a director
06 Mar 2011
Registered office address changed from Fields House 12/13 Old Fields Road Bocam Park Bridgend Pencoed CF35 5LJ Wales on 6 March 2011
17 Jan 2011
Termination of appointment of Ming Lim as a director
05 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted