Company number 05288000
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address 17A HIGH STREET, LINCOLN, LINCS, LN5 8BE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 2
. The most likely internet sites of NEW TASTE CHINESE TAKEAWAY LTD are www.newtastechinesetakeaway.co.uk, and www.new-taste-chinese-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. New Taste Chinese Takeaway Ltd is a Private Limited Company.
The company registration number is 05288000. New Taste Chinese Takeaway Ltd has been working since 16 November 2004.
The present status of the company is Active. The registered address of New Taste Chinese Takeaway Ltd is 17a High Street Lincoln Lincs Ln5 8be. . TO, Man Cheung is a Secretary of the company. TO, Man Cheung is a Director of the company. TO, Wai Man is a Director of the company. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
TO, Wai Man
Appointed Date: 29 November 2004
67 years old
Resigned Directors
Secretary
CF CLIENT SECRETARY LTD
Resigned: 18 November 2004
Appointed Date: 16 November 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 18 November 2004
Appointed Date: 16 November 2004
Persons With Significant Control
Mr Man Cheung To
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wai Man To
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW TASTE CHINESE TAKEAWAY LTD Events
17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
13 Mar 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
...
... and 20 more events
06 Dec 2004
New director appointed
06 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
18 Nov 2004
Secretary resigned
18 Nov 2004
Director resigned
16 Nov 2004
Incorporation