SHANGHAI RESTAURANT (CHESTER) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH2 3NH

Company number 05628447
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 4 HOOLE ROAD, CHESTER, CH2 3NH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 4,000 . The most likely internet sites of SHANGHAI RESTAURANT (CHESTER) LIMITED are www.shanghairestaurantchester.co.uk, and www.shanghai-restaurant-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Shanghai Restaurant Chester Limited is a Private Limited Company. The company registration number is 05628447. Shanghai Restaurant Chester Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Shanghai Restaurant Chester Limited is 4 Hoole Road Chester Ch2 3nh. . TRUONG, Lap Hoa is a Secretary of the company. HOANG, Hong Thanh is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TRUONG, Lap Hoa
Appointed Date: 18 November 2005
Director
HOANG, Hong Thanh
Appointed Date: 18 November 2005
55 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Miss Hong Thanh Hoang
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lap Hoa Truong
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANGHAI RESTAURANT (CHESTER) LIMITED Events

22 Nov 2016
Confirmation statement made on 18 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 4,000
16 May 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 4,000
...
... and 32 more events
02 Dec 2005
New secretary appointed
02 Dec 2005
Ad 18/11/05--------- £ si 999@1=999 £ ic 1/1000
29 Nov 2005
Director resigned
29 Nov 2005
Secretary resigned
18 Nov 2005
Incorporation

SHANGHAI RESTAURANT (CHESTER) LIMITED Charges

14 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SHANGHAI QISHENG PACKING MACHINERY CO., LTD SHANGHAI RAINBOW ESTATE LIMITED SHANGHAI RESTAURANT LTD SHANGHAI RESUPER PHARMTECH LIMITED SHANGHAI RIGEN VALVE CO., LTD SHANGHAI RIGHT ELECTRICAL TECHNOLOGY CO., LTD SHANGHAI ROUGE LIMITED