HONOUR CENTURY EUROPE LIMITED
LEICESTERSHIRE

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Company number 03662616
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address 18 YORK ROAD, LEICESTER, LEICESTERSHIRE, LE1 5TS
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags, 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 28,500 . The most likely internet sites of HONOUR CENTURY EUROPE LIMITED are www.honourcenturyeurope.co.uk, and www.honour-century-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Honour Century Europe Limited is a Private Limited Company. The company registration number is 03662616. Honour Century Europe Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Honour Century Europe Limited is 18 York Road Leicester Leicestershire Le1 5ts. . SLAVIN, Desmond is a Secretary of the company. CHAN, Kin-Pong Clerebold is a Director of the company. LEUNG, Chi Ming is a Director of the company. SLAVIN, Desmond is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BLEZARD, Peter has been resigned. Director LAU, Kwan Lun Kenneth has been resigned. Director WEISS, Daniela has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
SLAVIN, Desmond
Appointed Date: 05 November 1998
Director
CHAN, Kin-Pong Clerebold
Appointed Date: 05 November 1998
58 years old
Director
LEUNG, Chi Ming
Appointed Date: 05 November 1998
56 years old
Director
SLAVIN, Desmond
Appointed Date: 05 November 1998
76 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
BLEZARD, Peter
Resigned: 12 May 2003
Appointed Date: 05 November 1998
72 years old
Director
LAU, Kwan Lun Kenneth
Resigned: 01 February 2003
Appointed Date: 05 November 1998
55 years old
Director
WEISS, Daniela
Resigned: 19 May 2003
Appointed Date: 05 November 1998
58 years old

Persons With Significant Control

Mr Kin Pong Clerebold Chan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HONOUR CENTURY EUROPE LIMITED Events

14 Dec 2016
Confirmation statement made on 5 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
12 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 28,500
28 Aug 2015
Micro company accounts made up to 30 November 2014
04 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 28,500
...
... and 42 more events
20 Nov 1998
Secretary resigned
20 Nov 1998
New director appointed
20 Nov 1998
New secretary appointed;new director appointed
20 Nov 1998
Registered office changed on 20/11/98 from: 12-14 st mary's street newport shropshire TF10 7AB
05 Nov 1998
Incorporation

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