GLAMOROUS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M19 1NR

Company number 05938158
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address CKW CHARTERED ACCOUNTANTS, 469 KINGSWAY, MANCHESTER, M19 1NR
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 16 November 2016 with updates; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GLAMOROUS LIMITED are www.glamorous.co.uk, and www.glamorous.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and two months. Glamorous Limited is a Private Limited Company. The company registration number is 05938158. Glamorous Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Glamorous Limited is Ckw Chartered Accountants 469 Kingsway Manchester M19 1nr. The company`s financial liabilities are £207.87k. It is £79.42k against last year. And the total assets are £455.01k, which is £56.99k against last year. HUNG, Kam Lin is a Secretary of the company. HUNG, Chun Bong Donny is a Director of the company. HUNG, Man is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HUNG, Chun Bong Donny has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


glamorous Key Finiance

LIABILITIES £207.87k
+61%
CASH n/a
TOTAL ASSETS £455.01k
+14%
All Financial Figures

Current Directors

Secretary
HUNG, Kam Lin
Appointed Date: 18 September 2006

Director
HUNG, Chun Bong Donny
Appointed Date: 20 December 2010
46 years old

Director
HUNG, Man
Appointed Date: 06 April 2010
73 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Director
HUNG, Chun Bong Donny
Resigned: 06 April 2010
Appointed Date: 18 September 2006
46 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mrs Kam Lin Hung
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mr Man Hung
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLAMOROUS LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
11 Oct 2006
Director resigned
11 Oct 2006
New secretary appointed
11 Oct 2006
New director appointed
11 Oct 2006
Registered office changed on 11/10/06 from: 12 york place leeds west yorkshire LS1 2DS
18 Sep 2006
Incorporation

GLAMOROUS LIMITED Charges

30 October 2007
Debenture
Delivered: 7 November 2007
Status: Satisfied on 3 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…