KO SAI NOODLE LIMITED
NEWCASTLE UPON TYNE

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Company number 09736679
Status Active
Incorporation Date 17 August 2015
Company Type Private Limited Company
Address 25 BROAD CHARE, QUAYSIDE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 3DQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Current accounting period shortened from 31 August 2016 to 30 June 2016; Appointment of Steven Kirby as a director on 30 November 2015. The most likely internet sites of KO SAI NOODLE LIMITED are www.kosainoodle.co.uk, and www.ko-sai-noodle.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Ko Sai Noodle Limited is a Private Limited Company. The company registration number is 09736679. Ko Sai Noodle Limited has been working since 17 August 2015. The present status of the company is Active. The registered address of Ko Sai Noodle Limited is 25 Broad Chare Quayside Newcastle Upon Tyne United Kingdom Ne1 3dq. . KIRBY, Steven is a Director of the company. LAYBOURNE, Laurance is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
KIRBY, Steven
Appointed Date: 30 November 2015
57 years old

Director
LAYBOURNE, Laurance
Appointed Date: 17 August 2015
81 years old

Persons With Significant Control

21 Hospitality Group Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KO SAI NOODLE LIMITED Events

09 Sep 2016
Confirmation statement made on 16 August 2016 with updates
13 Jan 2016
Current accounting period shortened from 31 August 2016 to 30 June 2016
22 Dec 2015
Appointment of Steven Kirby as a director on 30 November 2015
10 Dec 2015
Statement of capital following an allotment of shares on 9 November 2015
  • GBP 100.00

10 Dec 2015
Change of share class name or designation
10 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Aug 2015
Incorporation
Statement of capital on 2015-08-17
  • GBP 1