ORIENTAL MERCHANT (EUROPE) LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
ORIENTAL MERCHANT (EUROPE) LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
ORIENTAL MERCHANT (EUROPE) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274430. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIENTAL MERCHANT (EUROPE) LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274430. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIENTAL MERCHANT (EUROPE) LIMITED - GATESHEAD
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, UNIT 14, BANKSIDE
GATESHEAD
NE11 9SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY JING-YING XIE | Secretary | 2015-09-15 | CURRENT | ||
| MR GORDON GUOXIONG WU | Aug 1965 | Chinese | Director | 2004-11-01 | CURRENT |
| TONY JING-YING XIE | Jan 1964 | Australian | Director | 2004-11-01 | CURRENT |
| BERNARD TAT KIN YIU | Feb 1949 | Australian | Director | 2004-11-01 | CURRENT |
| MR JACQUES THEODORE MARIE VAESSEN | Mar 1963 | Dutch | Director | 2010-11-25 | CURRENT |
| MR DIANYI SUN | Feb 1955 | Chinese | Director | 2004-11-01 UNTIL 2015-07-31 | RESIGNED |
| MR DIANYI SUN | Secretary | 2010-05-07 UNTIL 2015-07-31 | RESIGNED | ||
| JING YING XIE | Secretary | 2001-08-21 UNTIL 2002-11-01 | RESIGNED | ||
| HANNAH WING HAN YIU | Feb 1951 | Australian | Secretary | 2002-11-01 UNTIL 2010-05-07 | RESIGNED |
| TIAN YUE JIAO | Dec 1956 | Chinese | Director | 2004-11-01 UNTIL 2017-11-22 | RESIGNED |
| MR SHIXIN YU | Jun 1962 | Chinese | Director | 2017-11-22 UNTIL 2022-02-28 | RESIGNED |
| HANNAH WING HAN YIU | Feb 1951 | Australian | Director | 2002-08-01 UNTIL 2010-05-07 | RESIGNED |
| BERNARD TAT KIN YIU | Feb 1949 | Australian | Director | 2001-08-21 UNTIL 2002-11-01 | RESIGNED |
| LI XIAOCHI | Jun 1960 | Chinese | Director | 2002-10-14 UNTIL 2004-03-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-08-21 UNTIL 2001-09-21 | RESIGNED | ||
| MR YUN CAI | Jan 1968 | Chinese | Director | 2017-11-22 UNTIL 2022-02-28 | RESIGNED |
| FENG JIANG | Feb 1963 | Chinese | Director | 2004-03-01 UNTIL 2004-11-01 | RESIGNED |
| KWOK WA CHAN | Oct 1961 | Chinese | Director | 2004-11-01 UNTIL 2017-11-22 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-08-21 UNTIL 2001-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| China Merchants Group Limited | 2023-10-02 | Chaoyang District Beijing |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Oriental Merchant Pty Limited | 2016-04-06 - 2023-10-02 | Laverton North Victoria 3026 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Oriental Merchant (Europe) Limited - Limited company accounts 20.1 | 2022-04-26 | 31-12-2021 | £406,409 Cash £3,405,384 equity |
| Oriental Merchant (Europe) Limited - Limited company accounts 20.1 | 2020-05-22 | 31-12-2019 | £254,666 Cash £2,238,752 equity |