Company number 05287512
Status Active
Incorporation Date 16 November 2004
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 5XE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-one 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 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of CHOI LAM LIMITED are www.choilam.co.uk, and www.choi-lam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Choi Lam Limited is a Private Limited Company.
The company registration number is 05287512. Choi Lam Limited has been working since 16 November 2004.
The present status of the company is Active. The registered address of Choi Lam Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . TANG, Tin Yau is a Secretary of the company. CHENG, Sang Sang is a Director of the company. TANG, Tin Yau is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Director
CORPORATE LEGAL LTD
Resigned: 16 November 2004
Appointed Date: 16 November 2004
Persons With Significant Control
Mr Tin Yau Tang
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sang Sang Cheng
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHOI LAM LIMITED Events
05 Dec 2016
Confirmation statement made on 16 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
18 May 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 21 more events
30 Nov 2004
New director appointed
30 Nov 2004
New secretary appointed;new director appointed
23 Nov 2004
Secretary resigned
23 Nov 2004
Director resigned
16 Nov 2004
Incorporation