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Eastsuccess Marine Limited, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EASTSUCCESS MARINE LIMITED

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

This company is commonly known as Eastsuccess Marine Limited. The company was founded 16 years ago and was given the registration number 06355330. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:EASTSUCCESS MARINE LIMITED
Company Number:06355330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary01 September 2023Active
2-6-1 No 6 Rongtai Street, Zhongshan District, Dalian, FOREIGN

Director29 August 2007Active
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok,

Corporate Nominee Secretary29 August 2007Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary12 April 2018Active

People with Significant Control

Fudong Wang
Notified on:01 September 2016
Status:Active
Date of birth:February 1964
Nationality:Chinese
Country of residence:China
Address:2-6-1 No 6 Rongtai Street, Zhongshan District, Dalian, China,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-01Accounts

Accounts with accounts type dormant.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-01Officers

Appoint person secretary company with name date.

Download
2023-08-29Officers

Termination secretary company with name termination date.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-08-02Officers

Change corporate secretary company with change date.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Accounts

Accounts with accounts type dormant.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Address

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

Download
2021-01-07Accounts

Accounts with accounts type dormant.

Download
2020-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Accounts

Accounts with accounts type dormant.

Download
2018-08-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-09Officers

Change corporate secretary company with change date.

Download
2018-08-09Address

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

Download
2018-04-17Address

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

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-04-14Address

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

Download
2018-04-14Officers

Appoint corporate secretary company with name date.

Download
2017-10-25Accounts

Accounts with accounts type dormant.

Download
2017-08-28Confirmation statement

Confirmation statement with no updates.

Download

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