Company number SC468241
Status Active
Incorporation Date 24 January 2014
Company Type Private Limited Company
Address 18 3, 2 TAYLOR PLACE, GLASGOW, G4 0PA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of NIKI LIU HRD LIMITED are www.nikiliuhrd.co.uk, and www.niki-liu-hrd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 3.3 miles; to Baillieston Rail Station is 5.1 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niki Liu Hrd Limited is a Private Limited Company.
The company registration number is SC468241. Niki Liu Hrd Limited has been working since 24 January 2014.
The present status of the company is Active. The registered address of Niki Liu Hrd Limited is 18 3 2 Taylor Place Glasgow G4 0pa. . QUAN, Ying is a Secretary of the company. LIU, Ting is a Director of the company. Secretary LIU, Ting has been resigned. Secretary TSANG, Ho Man has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LIU, Ting
Appointed Date: 24 January 2014
42 years old
Resigned Directors
Secretary
LIU, Ting
Resigned: 31 January 2015
Appointed Date: 24 January 2014
Secretary
TSANG, Ho Man
Resigned: 01 September 2015
Appointed Date: 01 February 2015
Persons With Significant Control
Ms Ting Liu
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more
NIKI LIU HRD LIMITED Events
14 Feb 2017
Confirmation statement made on 24 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Sep 2015
Appointment of Mrs Ying Quan as a secretary on 1 September 2015
...
... and 0 more events
16 Sep 2015
Termination of appointment of Ho Man Tsang as a secretary on 1 September 2015
18 Feb 2015
Termination of appointment of Ting Liu as a secretary on 31 January 2015
18 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
18 Feb 2015
Appointment of Mr Ho Man Tsang as a secretary on 1 February 2015
24 Jan 2014
Incorporation
Statement of capital on 2014-01-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)