ORIENTAL MERCHANT (EUROPE) LIMITED
1ST FLOOR, UNIT 14, BANKSIDE, THE WATERMARK, GATESHEAD NE11 9SY- Active
- Private Limited Company
- Company No. 04274430
- Last Updated: 01 Mar 2024
Company Profile
ORIENTAL MERCHANT (EUROPE) LIMITED was incorporated on Tuesday, August 21, 2001 as a Private Limited Company with registered address in GATESHEAD. ORIENTAL MERCHANT (EUROPE) LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 23 years 6 months and 1 day.
| Name | ORIENTAL MERCHANT (EUROPE) LIMITED |
|---|---|
| Company number | 04274430 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, UNIT 14, BANKSIDE THE WATERMARK GATESHEAD NE11 9SY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| China Merchants Group Limited Block A, 5th Floor, 118 Jianguo Road |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oriental Merchant Pty Limited Westgate Drive |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ORIENTAL MERCHANT (EUROPE) LIMITED | 21 Aug 2001 |