JASMINE BAKERY HOUSE LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5XE
Company number 04985141
Status Active
Incorporation Date 4 December 2003
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 56290 - Other food services
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of JASMINE BAKERY HOUSE LIMITED are www.jasminebakeryhouse.co.uk, and www.jasmine-bakery-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Jasmine Bakery House Limited is a Private Limited Company. The company registration number is 04985141. Jasmine Bakery House Limited has been working since 04 December 2003. The present status of the company is Active. The registered address of Jasmine Bakery House Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . CHENG, Suk Har is a Secretary of the company. CHENG, Ka Hei is a Director of the company. CHENG, Suk Har 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 "Other food services".


Current Directors

Secretary
CHENG, Suk Har
Appointed Date: 04 December 2003

Director
CHENG, Ka Hei
Appointed Date: 04 December 2003
65 years old

Director
CHENG, Suk Har
Appointed Date: 04 December 2003
71 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Nominee Director
CORPORATE LEGAL LTD
Resigned: 04 December 2003
Appointed Date: 04 December 2003

Persons With Significant Control

Mr Ka Hei Cheng
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suk Har Cheng
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JASMINE BAKERY HOUSE LIMITED Events

04 Jan 2017
Confirmation statement made on 4 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100

28 May 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100

...
... and 23 more events
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed;new director appointed
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
04 Dec 2003
Incorporation