GLAET LIMITED
NEWCASTLE UPON TYNE

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Company number 05637458
Status Active
Incorporation Date 28 November 2005
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 twenty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of GLAET LIMITED are www.glaet.co.uk, and www.glaet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Glaet Limited is a Private Limited Company. The company registration number is 05637458. Glaet Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Glaet Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . YAU, Lisa Fung Kuen is a Secretary of the company. YAU, Lisa Fung Kuen is a Director of the company. YAU, Wai Kwong 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

Secretary
YAU, Lisa Fung Kuen
Appointed Date: 28 November 2005

Director
YAU, Lisa Fung Kuen
Appointed Date: 28 November 2005
55 years old

Director
YAU, Wai Kwong
Appointed Date: 28 November 2005
57 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Nominee Director
CORPORATE LEGAL LTD
Resigned: 28 November 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Wai Kwong Yau
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lisa Fung Kuen Yau
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLAET LIMITED Events

04 Jan 2017
Confirmation statement made on 28 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

18 May 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 19 more events
03 Jan 2006
New secretary appointed;new director appointed
03 Jan 2006
New director appointed
08 Dec 2005
Secretary resigned
08 Dec 2005
Director resigned
28 Nov 2005
Incorporation