SHANGHAI HOUSE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 06668967
Status Active
Incorporation Date 11 August 2008
Company Type Private Limited Company
Address 31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHANGHAI HOUSE LIMITED are www.shanghaihouse.co.uk, and www.shanghai-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanghai House Limited is a Private Limited Company. The company registration number is 06668967. Shanghai House Limited has been working since 11 August 2008. The present status of the company is Active. The registered address of Shanghai House Limited is 31 Walker Avenue Wolverton Mill East Milton Keynes Buckinghamshire Mk12 5tw. . CARRINGTON-MAY LIMITED is a Secretary of the company. LAU, Chi Man is a Director of the company. LAU, Fuk is a Director of the company. LAU, Yuen Ling is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
CARRINGTON-MAY LIMITED
Appointed Date: 11 August 2008

Director
LAU, Chi Man
Appointed Date: 11 August 2008
54 years old

Director
LAU, Fuk
Appointed Date: 11 August 2008
75 years old

Director
LAU, Yuen Ling
Appointed Date: 11 August 2008
77 years old

Persons With Significant Control

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

SHANGHAI HOUSE LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 105

31 Oct 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 16 more events
26 Aug 2009
Return made up to 11/08/09; full list of members
30 Oct 2008
Director appointed chi man lau
12 Sep 2008
Ad 11/08/08\gbp si 98@1=98\gbp ic 2/100\
12 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/05/2009
11 Aug 2008
Incorporation