Company number 09244734
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address 15 OLDHAM ROAD, MANCHESTER, ENGLAND, M4 5EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 13 Lane End Road Burnage Manchester M19 1WA England to 15 Oldham Road Manchester M4 5EQ on 6 October 2016; Confirmation statement made on 2 October 2016 with updates; Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ to 13 Lane End Road Burnage Manchester M19 1WA on 3 May 2016. The most likely internet sites of KG'S SPECIAL TAKEAWAY LIMITED are www.kgsspecialtakeaway.co.uk, and www.kg-s-special-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kg S Special Takeaway Limited is a Private Limited Company.
The company registration number is 09244734. Kg S Special Takeaway Limited has been working since 02 October 2014.
The present status of the company is Active. The registered address of Kg S Special Takeaway Limited is 15 Oldham Road Manchester England M4 5eq. . LAU, Whei Gin is a Secretary of the company. LAU, Kwan is a Director of the company. Director LAU, Whei Gin has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LAU, Kwan
Appointed Date: 02 October 2014
62 years old
Resigned Directors
Director
LAU, Whei Gin
Resigned: 02 October 2014
Appointed Date: 02 October 2014
60 years old
Persons With Significant Control
Mr Kwan Lau
Notified on: 2 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Whei Gin Lau
Notified on: 2 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KG'S SPECIAL TAKEAWAY LIMITED Events
06 Oct 2016
Registered office address changed from 13 Lane End Road Burnage Manchester M19 1WA England to 15 Oldham Road Manchester M4 5EQ on 6 October 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 May 2016
Registered office address changed from St Vincents House 15 Oldham Road Manchester M4 5EQ to 13 Lane End Road Burnage Manchester M19 1WA on 3 May 2016
14 Jan 2016
Total exemption small company accounts made up to 30 November 2015
31 Dec 2015
Previous accounting period extended from 31 October 2015 to 30 November 2015
...
... and 1 more events
08 Oct 2015
Secretary's details changed for Whei Gin Lau on 8 October 2015
08 Oct 2015
Director's details changed for Kwan Lau on 8 October 2015
02 Oct 2014
Termination of appointment of Whei Gin Lau as a director on 2 October 2014
02 Oct 2014
Appointment of Whei Gin Lau as a secretary on 2 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02