NEWCROWN LIMITED
LONDON

Hellopages » Greater London » Haringey » N15 4QA

Company number 03051445
Status Active
Incorporation Date 28 April 1995
Company Type Private Limited Company
Address UNIT B 43-53 MARKFIELD ROAD, TOTTENHAM, LONDON, ENGLAND, N15 4QA
Home Country United Kingdom
Nature of Business 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 8 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of NEWCROWN LIMITED are www.newcrown.co.uk, and www.newcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Newcrown Limited is a Private Limited Company. The company registration number is 03051445. Newcrown Limited has been working since 28 April 1995. The present status of the company is Active. The registered address of Newcrown Limited is Unit B 43 53 Markfield Road Tottenham London England N15 4qa. . TAN, Kok Lian is a Secretary of the company. CHAN, Chi Kam is a Director of the company. CHAN, Kwok Hung is a Director of the company. CHAN, Kwok Fai is a Director of the company. SHAM, Ming Wah is a Director of the company. TAN, Kok Lian is a Director of the company. TANG, Sou Ngo is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FUNG, Siu Kai has been resigned. Director KHO, Poh Na has been resigned. Director TAN, Alan Yen Sim has been resigned. The company operates in "Manufacture of macaroni, noodles, couscous and similar farinaceous products".


Current Directors

Secretary
TAN, Kok Lian
Appointed Date: 28 April 1995

Director
CHAN, Chi Kam
Appointed Date: 24 February 2016
88 years old

Director
CHAN, Kwok Hung
Appointed Date: 24 February 2016
58 years old

Director
CHAN, Kwok Fai
Appointed Date: 23 October 1995
61 years old

Director
SHAM, Ming Wah
Appointed Date: 23 October 1995
66 years old

Director
TAN, Kok Lian
Appointed Date: 24 February 2016
60 years old

Director
TANG, Sou Ngo
Appointed Date: 28 April 1995
57 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 April 1995
Appointed Date: 28 April 1995

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 April 1995
Appointed Date: 28 April 1995

Director
FUNG, Siu Kai
Resigned: 27 January 2016
Appointed Date: 02 November 1996
74 years old

Director
KHO, Poh Na
Resigned: 02 November 1996
Appointed Date: 23 October 1995
57 years old

Director
TAN, Alan Yen Sim
Resigned: 03 May 1997
Appointed Date: 02 November 1996
64 years old

NEWCROWN LIMITED Events

22 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 8

26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Appointment of Mr Chi Kam Chan as a director on 24 February 2016
24 Feb 2016
Appointment of Mr Kwok Hung Chan as a director on 24 February 2016
...
... and 73 more events
03 Nov 1995
New director appointed
26 May 1995
Director resigned;new director appointed
26 May 1995
Secretary resigned;new secretary appointed
26 May 1995
Registered office changed on 26/05/95 from: 47/49 green lane northwood middlesex HA6 3AE
28 Apr 1995
Incorporation