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EASTSUN IMPORT LIMITED

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

This company is commonly known as Eastsun Import Limited. The company was founded 9 years ago and was given the registration number 09384578. The firm's registered office is in NOTTINGHAM. You can find them at Akhters House, 163 Castle Boulevard, Nottingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EASTSUN IMPORT LIMITED
Company Number:09384578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Akhters House, 163 Castle Boulevard, Nottingham, England, NG7 1FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Leopold Street, Derby, England, DE1 2HF

Director31 January 2022Active
18 Isis House, Bridge Wharf, Chertsey, England, KT16 8LB

Director12 January 2015Active
92, Kennington Road, Nottingham, NG8 1QB

Director08 January 2017Active
92, Kennington Road, Nottingham, England, NG8 1QB

Director17 June 2015Active
Akhters House, 163 Castle Boulevard, Nottingham, England, NG7 1FJ

Director28 March 2017Active
45, Leopold Street, Derby, England, DE1 2HF

Director20 May 2021Active
Akhters House, 163 Castle Boulevard, Nottingham, England, NG7 1FJ

Director20 June 2018Active

People with Significant Control

Mr Xiaochuan Yin
Notified on:31 January 2022
Status:Active
Date of birth:December 1983
Nationality:Chinese
Country of residence:England
Address:45, Leopold Street, Derby, England, DE1 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Feng Wang
Notified on:16 April 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Akhters House, 163 Castle Boulevard, Nottingham, England, NG7 1FJ
Nature of control:
  • Voting rights 50 to 75 percent
Mr Dongyang Wang
Notified on:17 July 2016
Status:Active
Date of birth:June 1980
Nationality:English
Address:92, Kennington Road, Nottingham, NG8 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 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
2024-01-08Officers

Termination director company with name termination date.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type unaudited abridged.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-11-11Address

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

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-02-01Persons with significant control

Notification of a person with significant control.

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2022-02-01Officers

Appoint person director company with name date.

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2022-01-31Persons with significant control

Cessation of a person with significant control.

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2022-01-31Officers

Termination director company with name termination date.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-11-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-28Officers

Termination director company with name termination date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-16Persons with significant control

Notification of a person with significant control.

Download
2019-04-16Persons with significant control

Cessation of a person with significant control.

Download
2018-10-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-25Officers

Appoint person director company with name date.

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