SEEWOO FOODS (GLASGOW) LIMITED
LONDON

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Company number 05384091
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Patrick Koon Yau Lam as a director on 15 July 2016. The most likely internet sites of SEEWOO FOODS (GLASGOW) LIMITED are www.seewoofoodsglasgow.co.uk, and www.seewoo-foods-glasgow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seewoo Foods Glasgow Limited is a Private Limited Company. The company registration number is 05384091. Seewoo Foods Glasgow Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Seewoo Foods Glasgow Limited is C O Rayner Essex Llp Tavistock House South Tavistock Square London Wc1h 9lg. . TSE, Hon Wing is a Secretary of the company. TSE, Hon Wing is a Director of the company. TSE, Stanley is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LAM, Man Wai has been resigned. Director LAM, Patrick Koon Yau has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TSE, Hon Wing
Appointed Date: 07 March 2005
Director
TSE, Hon Wing
Appointed Date: 07 March 2005
80 years old
Director
TSE, Stanley
Appointed Date: 07 March 2005
82 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Director
LAM, Man Wai
Resigned: 31 August 2012
Appointed Date: 07 March 2005
75 years old
Director
LAM, Patrick Koon Yau
Resigned: 15 July 2016
Appointed Date: 07 March 2005
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Seewoo Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEEWOO FOODS (GLASGOW) LIMITED Events

07 Apr 2017
Confirmation statement made on 7 March 2017 with updates
10 Nov 2016
Full accounts made up to 31 March 2016
01 Aug 2016
Termination of appointment of Patrick Koon Yau Lam as a director on 15 July 2016
11 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
09 Nov 2015
Full accounts made up to 31 March 2015
...
... and 30 more events
03 May 2005
New director appointed
25 Apr 2005
New director appointed
25 Apr 2005
New director appointed
25 Apr 2005
Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100
07 Mar 2005
Incorporation

SEEWOO FOODS (GLASGOW) LIMITED Charges

16 August 2006
A standard security which was presented for registration in scotland on the 25/10/06 and
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Bank of East Asia Limited
Description: Lease of units at hamiltonhill saracen street glasgow t/no…
5 August 2005
Debenture
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: The Bank of East Asia Limited
Description: First fixed charge all the goodwill and uncalled capital;…

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