GOLDEN GATE (BRISTOL) LIMITED

Hellopages » Bristol » Bristol, City of » BS9 4NE
Company number 04599624
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address 172 HENLEAZE ROAD, BRISTOL, BS9 4NE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Yu Jie Liao on 29 November 2016; Director's details changed for Yu Ping Liang on 29 November 2016. The most likely internet sites of GOLDEN GATE (BRISTOL) LIMITED are www.goldengatebristol.co.uk, and www.golden-gate-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Golden Gate Bristol Limited is a Private Limited Company. The company registration number is 04599624. Golden Gate Bristol Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Golden Gate Bristol Limited is 172 Henleaze Road Bristol Bs9 4ne. The company`s financial liabilities are £9.11k. It is £2.87k against last year. The cash in hand is £3.24k. It is £-1.98k against last year. And the total assets are £14.99k, which is £2.24k against last year. LIAO, Hong Kang is a Secretary of the company. LIANG, Ru Qi is a Director of the company. LIANG, Yu Ping is a Director of the company. LIAO, Hong Kang is a Director of the company. LIAO, Yu Jie is a Director of the company. Secretary LIAO, Hong Kang has been resigned. Secretary PANG, Yu Juan has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LIANG, Ru Qi has been resigned. Director PANG, Len has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


golden gate (bristol) Key Finiance

LIABILITIES £9.11k
+45%
CASH £3.24k
-38%
TOTAL ASSETS £14.99k
+17%
All Financial Figures

Current Directors

Secretary
LIAO, Hong Kang
Appointed Date: 01 July 2004

Director
LIANG, Ru Qi
Appointed Date: 01 July 2004
64 years old

Director
LIANG, Yu Ping
Appointed Date: 01 July 2004
67 years old

Director
LIAO, Hong Kang
Appointed Date: 01 July 2004
68 years old

Director
LIAO, Yu Jie
Appointed Date: 01 July 2004
64 years old

Resigned Directors

Secretary
LIAO, Hong Kang
Resigned: 18 March 2003
Appointed Date: 18 December 2002

Secretary
PANG, Yu Juan
Resigned: 30 June 2004
Appointed Date: 18 March 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 December 2002
Appointed Date: 25 November 2002

Director
LIANG, Ru Qi
Resigned: 18 March 2003
Appointed Date: 18 December 2002
67 years old

Director
PANG, Len
Resigned: 30 June 2004
Appointed Date: 18 March 2003
95 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 December 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Ru Qi Liang
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Hong Kang Liao
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

GOLDEN GATE (BRISTOL) LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
29 Nov 2016
Director's details changed for Yu Jie Liao on 29 November 2016
29 Nov 2016
Director's details changed for Yu Ping Liang on 29 November 2016
29 Nov 2016
Director's details changed for Mr Ru Qi Liang on 29 November 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 47 more events
02 Jan 2003
Secretary resigned
02 Jan 2003
Ad 18/12/02--------- £ si 3@1=3 £ ic 1/4
02 Jan 2003
New secretary appointed
02 Jan 2003
Director resigned
25 Nov 2002
Incorporation