Company number 06393973
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 454 EWELL ROAD, SURBITON, SURREY, KT6 7EL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 100
. The most likely internet sites of H C L TAKEAWAY LIMITED are www.hcltakeaway.co.uk, and www.h-c-l-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. H C L Takeaway Limited is a Private Limited Company.
The company registration number is 06393973. H C L Takeaway Limited has been working since 09 October 2007.
The present status of the company is Active. The registered address of H C L Takeaway Limited is 454 Ewell Road Surbiton Surrey Kt6 7el. . HO, Chi Lan is a Director of the company. Secretary C & P (NOMINEES) LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
HO, Chi Lan
Appointed Date: 09 October 2007
46 years old
Resigned Directors
Secretary
C & P (NOMINEES) LIMITED
Resigned: 01 October 2008
Appointed Date: 09 October 2007
Persons With Significant Control
Ms Chi Lan Ho
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
H C L TAKEAWAY LIMITED Events
11 Jan 2017
Confirmation statement made on 2 December 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
01 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
21 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
10 Jul 2009
Accounting reference date extended from 31/10/2008 to 31/01/2009
20 Oct 2008
Return made up to 09/10/08; full list of members
17 Oct 2008
Registered office changed on 17/10/2008 from 60 moresby avenue surbiton surrey KT5 9DS
17 Oct 2008
Appointment terminated secretary c & p (nominees) LIMITED
09 Oct 2007
Incorporation