JADE VILLAGE RESTAURANT LTD.
MENAI BRIDGE

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5EA

Company number 04357424
Status Active
Incorporation Date 21 January 2002
Company Type Private Limited Company
Address JADE VILLAGE, RESTAURANT, MONA ROAD, MENAI BRIDGE, ANGLESEY, LL59 5EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of JADE VILLAGE RESTAURANT LTD. are www.jadevillagerestaurant.co.uk, and www.jade-village-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Llanfairpwll Rail Station is 1.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Village Restaurant Ltd is a Private Limited Company. The company registration number is 04357424. Jade Village Restaurant Ltd has been working since 21 January 2002. The present status of the company is Active. The registered address of Jade Village Restaurant Ltd is Jade Village Restaurant Mona Road Menai Bridge Anglesey Ll59 5ea. The company`s financial liabilities are £95.41k. It is £-30.82k against last year. . KONG, Kwok Sum is a Secretary of the company. CHAN, Tik Kwong is a Director of the company. CHEN, Sui Ling is a Director of the company. KONG, Kwok Sum is a Director of the company. KONG, Ophelia Man Yee is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Licensed restaurants".


jade village restaurant Key Finiance

LIABILITIES £95.41k
-25%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KONG, Kwok Sum
Appointed Date: 21 January 2002

Director
CHAN, Tik Kwong
Appointed Date: 21 January 2002
67 years old

Director
CHEN, Sui Ling
Appointed Date: 21 January 2002
59 years old

Director
KONG, Kwok Sum
Appointed Date: 21 January 2002
71 years old

Director
KONG, Ophelia Man Yee
Appointed Date: 21 January 2002
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 January 2002
Appointed Date: 21 January 2002

Persons With Significant Control

Mr Kwok Sum Kong
Notified on: 20 January 2017
71 years old
Nature of control: Has significant influence or control

Mrs Ophelia Man Yee Kong
Notified on: 20 January 2017
69 years old
Nature of control: Has significant influence or control

Mr Tik Kwong Chan
Notified on: 20 January 2017
67 years old
Nature of control: Has significant influence or control

Mrs Siu Ling Chen
Notified on: 20 January 2017
59 years old
Nature of control: Has significant influence or control

JADE VILLAGE RESTAURANT LTD. Events

13 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000

12 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000

...
... and 26 more events
17 Jun 2003
Accounting reference date extended from 31/01/03 to 31/03/03
28 Jan 2003
Return made up to 21/01/03; full list of members
21 Jun 2002
Director's particulars changed
27 Jan 2002
Secretary resigned
21 Jan 2002
Incorporation