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EAST RAY DISTRIBUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as East Ray Distributions Ltd. The company was founded 15 years ago and was given the registration number 06832470. The firm's registered office is in LONDON. You can find them at 1st Floor 14, Bowling Green Lane, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:EAST RAY DISTRIBUTIONS LTD
Company Number:06832470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:1st Floor 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Secretary28 February 2022Active
Apt. 19, 35, Akademika Zabolotnogo St., Odessa, Ukraine,

Director29 April 2021Active
103, Sham Peng Tong Plaza, Victoria, Seychelles,

Corporate Secretary25 February 2010Active
Trevor Cottage, The Green, Horsted Keynes, Haywards Heath, RH17 7AW

Director27 February 2009Active
1st Floor, 14, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director25 February 2010Active

People with Significant Control

Ms Oleksandra Papusha
Notified on:28 April 2021
Status:Active
Date of birth:January 1970
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 19, 35, Akademika Zabolotnogo St., Odessa, Ukraine,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Albina Mikhova
Notified on:19 February 2019
Status:Active
Date of birth:November 1988
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 3, 27 Bulavina St., Biliaivskyi District, Ukraine,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Iurii Mikhov
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 24, 81, Odessa, Ukraine,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Vitaliy Papusha
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 4, 37, Odessa, Ukraine,
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-11Officers

Appoint person secretary company with name date.

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2022-04-11Officers

Termination secretary company with name termination date.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-05-14Persons with significant control

Notification of a person with significant control.

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2021-05-14Persons with significant control

Cessation of a person with significant control.

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2021-05-14Officers

Appoint person director company with name date.

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2021-05-14Officers

Termination director company with name termination date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2019-02-25Persons with significant control

Change to a person with significant control.

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2019-02-22Persons with significant control

Notification of a person with significant control.

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2019-02-22Persons with significant control

Cessation of a person with significant control.

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2019-02-14Accounts

Accounts amended with accounts type total exemption full.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-16Address

Change registered office address company with date old address new address.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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