CHINADIRECT UK LTD
BRACKNELL


Company number 03612251
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 33 NICHOLSON PARK, BRACKNELL, BERKSHIRE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHINADIRECT UK LTD are www.chinadirectuk.co.uk, and www.chinadirect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Chinadirect Uk Ltd is a Private Limited Company. The company registration number is 03612251. Chinadirect Uk Ltd has been working since 10 August 1998. The present status of the company is Active. The registered address of Chinadirect Uk Ltd is 33 Nicholson Park Bracknell Berkshire. . WU, Kegang is a Director of the company. WU, Ludi He is a Director of the company. Secretary WU, Ludi He has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLOEMENDAL, Jan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WU, Kegang
Appointed Date: 11 August 1998
64 years old
Director
WU, Ludi He
Appointed Date: 11 August 1998
61 years old

Resigned Directors

Secretary
WU, Ludi He
Resigned: 01 January 2012
Appointed Date: 11 August 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Director
BLOEMENDAL, Jan
Resigned: 30 April 2004
Appointed Date: 11 August 1998
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Kegang Wu
Notified on: 10 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHINADIRECT UK LTD Events

28 Sep 2016
Micro company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
18 Aug 1998
New director appointed
18 Aug 1998
New director appointed
14 Aug 1998
Director resigned
14 Aug 1998
Secretary resigned
10 Aug 1998
Incorporation

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