NEW HAPPY PALACE TRANENT LTD
TRANENT

Hellopages » East Lothian » East Lothian » EH33 1HH

Company number SC367888
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address 92A HIGH STREET, TRANENT, EH33 1HH
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 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of NEW HAPPY PALACE TRANENT LTD are www.newhappypalacetranent.co.uk, and www.new-happy-palace-tranent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Wallyford Rail Station is 2.5 miles; to Longniddry Rail Station is 3.3 miles; to Musselburgh Rail Station is 4.8 miles; to Newcraighall Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Happy Palace Tranent Ltd is a Private Limited Company. The company registration number is SC367888. New Happy Palace Tranent Ltd has been working since 03 November 2009. The present status of the company is Active. The registered address of New Happy Palace Tranent Ltd is 92a High Street Tranent Eh33 1hh. . CHEUNG, Sandra Fan Tai is a Director of the company. CHEUNG, Shui Fat is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHEUNG, Sandra Fan Tai
Appointed Date: 04 November 2009
62 years old
Director
CHEUNG, Shui Fat
Appointed Date: 26 March 2012
60 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 03 November 2009
Appointed Date: 03 November 2009
Director
STEWARD, Vikki
Resigned: 03 November 2009
Appointed Date: 03 November 2009
43 years old

Persons With Significant Control

Mrs Sandra Fan Tai Cheung
Notified on: 3 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NEW HAPPY PALACE TRANENT LTD Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
27 Nov 2015
Registered office address changed from 9 Ainslie Place Edinburgh Midlothian EH3 6AT to 92a High Street Tranent EH33 1HH on 27 November 2015
13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 9 more events
01 Dec 2010
Annual return made up to 3 November 2010 with full list of shareholders
09 Nov 2009
Appointment of Mrs Sandra Fan Tai Cheung as a director
04 Nov 2009
Termination of appointment of Vikki Steward as a director
04 Nov 2009
Termination of appointment of Creditreform (Secretaries) Limited as a secretary
03 Nov 2009
Incorporation

Similar Companies

NEW HAPPY KITCHEN TAKE AWAY LIMITED NEW HAPPY PALACE LIMITED NEW HAPPY TIMES LIMITED NEW HAPPY VALLEY LIMITED NEW HARBOUR BRIDGING LIMITED NEW HARBOUR CITY LIMITED NEW HARBOUR INVESTMENTS LIMITED