YAT SING (UK) LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE7 7RX

Company number 06189385
Status Active
Incorporation Date 28 March 2007
Company Type Private Limited Company
Address UNIT 7 ROPERY BUSINESS PARK ANCHOR & HOPE LANE, CHARLTON, LONDON, SE7 7RX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-20 GBP 99 . The most likely internet sites of YAT SING (UK) LIMITED are www.yatsinguk.co.uk, and www.yat-sing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Yat Sing Uk Limited is a Private Limited Company. The company registration number is 06189385. Yat Sing Uk Limited has been working since 28 March 2007. The present status of the company is Active. The registered address of Yat Sing Uk Limited is Unit 7 Ropery Business Park Anchor Hope Lane Charlton London Se7 7rx. . CHEUK, Stephen Man-Wai is a Director of the company. POND, Kok Keung is a Director of the company. YUEN, Chun Chung is a Director of the company. Secretary TSE, Wai Wah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TSE, Wai Wah has been resigned. Director TSE, Wai Wah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHEUK, Stephen Man-Wai
Appointed Date: 03 December 2010
63 years old

Director
POND, Kok Keung
Appointed Date: 01 November 2007
79 years old

Director
YUEN, Chun Chung
Appointed Date: 28 March 2007
63 years old

Resigned Directors

Secretary
TSE, Wai Wah
Resigned: 06 August 2009
Appointed Date: 28 March 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Director
TSE, Wai Wah
Resigned: 15 October 2009
Appointed Date: 15 July 2009
66 years old

Director
TSE, Wai Wah
Resigned: 15 July 2009
Appointed Date: 28 March 2007
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 March 2007
Appointed Date: 28 March 2007

Persons With Significant Control

Mr Chun Chung Yuen
Notified on: 1 June 2016
63 years old
Nature of control: Has significant influence or control

YAT SING (UK) LIMITED Events

08 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 99

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Feb 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 99

...
... and 32 more events
26 Apr 2007
New director appointed
26 Apr 2007
Registered office changed on 26/04/07 from: cameo house 11 bear street london WC2H 7AS
05 Apr 2007
Secretary resigned
05 Apr 2007
Director resigned
28 Mar 2007
Incorporation

YAT SING (UK) LIMITED Charges

11 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 October 2011
Mortgage
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 6 ropery business park anchor and hope lane london…
31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a unit 7 ropery business park 48…