Company number 02118087
Status Active
Incorporation Date 1 April 1987
Company Type Private Limited Company
Address UNIT 4 NEWMARKET COURT, KINGSTON, MILTON KEYNES, UNITED KINGDOM, MK10 0AQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Registered office address changed from 1 Cannon Trading Estate First Way Wembley Middlesex HA9 0JD to Unit 4 Newmarket Court Kingston Milton Keynes MK10 0AQ on 17 March 2017; Director's details changed for Mr Kian Hoo Tay on 17 March 2017; Director's details changed for Tao Gong on 17 March 2017. The most likely internet sites of EXCLUSIVE ORIENTAL CLASSICS (UK) LIMITED are www.exclusiveorientalclassicsuk.co.uk, and www.exclusive-oriental-classics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. The distance to to Bletchley Rail Station is 3.6 miles; to Milton Keynes Central Rail Station is 3.7 miles; to Wolverton Rail Station is 5.4 miles; to Lidlington Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exclusive Oriental Classics Uk Limited is a Private Limited Company.
The company registration number is 02118087. Exclusive Oriental Classics Uk Limited has been working since 01 April 1987.
The present status of the company is Active. The registered address of Exclusive Oriental Classics Uk Limited is Unit 4 Newmarket Court Kingston Milton Keynes United Kingdom Mk10 0aq. . GONG, Tao is a Director of the company. TAY, Kian Hoo is a Director of the company. TIN, War War is a Director of the company. Secretary OO, Kay Thwe has been resigned. Secretary TAY, Lily has been resigned. Director TAY, Kian Chuan has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
GONG, Tao
Appointed Date: 03 September 2013
48 years old
Resigned Directors
Secretary
OO, Kay Thwe
Resigned: 03 September 2013
Appointed Date: 10 January 2003
Director
TAY, Kian Chuan
Resigned: 01 April 2005
Appointed Date: 31 March 2003
70 years old
Persons With Significant Control
Mr Kian Hoo Tay
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
EXCLUSIVE ORIENTAL CLASSICS (UK) LIMITED Events
17 Mar 2017
Registered office address changed from 1 Cannon Trading Estate First Way Wembley Middlesex HA9 0JD to Unit 4 Newmarket Court Kingston Milton Keynes MK10 0AQ on 17 March 2017
17 Mar 2017
Director's details changed for Mr Kian Hoo Tay on 17 March 2017
17 Mar 2017
Director's details changed for Tao Gong on 17 March 2017
17 Mar 2017
Confirmation statement made on 31 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 90 more events
13 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1987
Registered office changed on 13/04/87 from: 124/128 city road london EC1V 2NJ
01 Apr 1987
Certificate of Incorporation
4 February 2004
Debenture
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2000
Rental deposit deed
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Airofame Limited
Description: All the company's right title benefit and interest in and…
16 August 2000
Rental deposit deed
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: Airoframe Limited
Description: Rent deposit of £13,200.
5 November 1990
Mortgage debenture
Delivered: 8 November 1990
Status: Satisfied
on 19 January 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…