CUN XIN SHAN TANG LIMITED
LUTON

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Company number 03886416
Status Active
Incorporation Date 30 November 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address F E HAWKES & CO, 49 CARDIFF ROAD, LUTON, BEDS, LU1 1PP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 30 November 2015 no member list. The most likely internet sites of CUN XIN SHAN TANG LIMITED are www.cunxinshantang.co.uk, and www.cun-xin-shan-tang.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Cun Xin Shan Tang Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03886416. Cun Xin Shan Tang Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Cun Xin Shan Tang Limited is F E Hawkes Co 49 Cardiff Road Luton Beds Lu1 1pp. . LAM, Peter is a Secretary of the company. LAM, Peter is a Director of the company. SUN, Steve Yat Lung is a Director of the company. TANG, Chu Ting is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
LAM, Peter
Appointed Date: 30 November 1999
Director
LAM, Peter
Appointed Date: 30 November 1999
76 years old
Director
SUN, Steve Yat Lung
Appointed Date: 30 November 1999
71 years old
Director
TANG, Chu Ting
Appointed Date: 30 November 1999
72 years old

Persons With Significant Control

Mr Steve Yat Lung Sun
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Lam
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chu Ting Tang
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUN XIN SHAN TANG LIMITED Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Sep 2016
Total exemption full accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 30 November 2015 no member list
11 Sep 2015
Total exemption full accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 30 November 2014 no member list
...
... and 29 more events
01 Oct 2001
Full accounts made up to 30 November 2000
04 Apr 2001
Annual return made up to 30/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2000
Memorandum and Articles of Association
07 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Nov 1999
Incorporation

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