GOLDEN MIST LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 03836583
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of Confirmation Statement dated 06/09/2016; Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017. ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GOLDEN MIST LIMITED are www.goldenmist.co.uk, and www.golden-mist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Mist Limited is a Private Limited Company. The company registration number is 03836583. Golden Mist Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Golden Mist Limited is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. . HO, Kam Lin is a Secretary of the company. HO, Sin Cheung is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
HO, Kam Lin
Appointed Date: 10 September 1999
Director
HO, Sin Cheung
Appointed Date: 10 September 1999
70 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 September 1999
Appointed Date: 06 September 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mr Sing Cheung Ho
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kam Lin Ho
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN MIST LIMITED Events

17 Feb 2017
Second filing of Confirmation Statement dated 06/09/2016
29 Sep 2016
Confirmation statement made on 6 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 17/02/2017.
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Registered office address changed from 6 Raleigh Walk Brigantine Place Cardiff South Glamorgan CF10 4LN to 7-8 Raleigh Walk Brigantine Place Cardiff CF10 4LN on 30 September 2015
...
... and 34 more events
16 Sep 1999
Ad 10/09/99--------- £ si 98@1=98 £ ic 2/100
16 Sep 1999
New director appointed
16 Sep 1999
New secretary appointed
16 Sep 1999
Accounting reference date extended from 30/09/00 to 30/11/00
06 Sep 1999
Incorporation

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