GOLDEN BAY (UK) LIMITED
RHYL GB LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 3LW

Company number 07502229
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address BANKS HOUSE, 1 PARADISE STREET, RHYL, DENBIGHSHIRE, LL18 3LW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Kristina Wong as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GOLDEN BAY (UK) LIMITED are www.goldenbayuk.co.uk, and www.golden-bay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Prestatyn Rail Station is 3.5 miles; to Abergele & Pensarn Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Bay Uk Limited is a Private Limited Company. The company registration number is 07502229. Golden Bay Uk Limited has been working since 24 January 2011. The present status of the company is Active. The registered address of Golden Bay Uk Limited is Banks House 1 Paradise Street Rhyl Denbighshire Ll18 3lw. . WONG, Anne is a Director of the company. WONG, Robert Tat Yuen is a Director of the company. Director WONG, Kristina has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WONG, Anne
Appointed Date: 29 January 2011
67 years old
Director
WONG, Robert Tat Yuen
Appointed Date: 29 January 2011
74 years old

Resigned Directors

Director
WONG, Kristina
Resigned: 01 January 2017
Appointed Date: 24 January 2011
37 years old

Persons With Significant Control

Mr Robert Tat Yuen Wong
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN BAY (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 24 January 2017 with updates
22 Mar 2017
Termination of appointment of Kristina Wong as a director on 1 January 2017
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 99
08 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 9 more events
24 Oct 2011
Change of name notice
31 Jan 2011
Appointment of Mrs Anne Wong as a director
31 Jan 2011
Appointment of Mr Robert Tat Yuen Wong as a director
29 Jan 2011
Statement of capital following an allotment of shares on 29 January 2011
  • GBP 99
24 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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