MING YUEN LIMITED
NEWCASTLE UPON TYNE XMZ LIMITED

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Company number 05441235
Status Active
Incorporation Date 3 May 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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MING YUEN LIMITED are www.mingyuen.co.uk, and www.ming-yuen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ming Yuen Limited is a Private Limited Company. The company registration number is 05441235. Ming Yuen Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Ming Yuen Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . CHEUNG, Hok Ming is a Secretary of the company. CHEUNG, Hok Ming is a Director of the company. CHEUNG, Yuen Man is a Director of the company. Nominee Secretary KELLY, Sean Stephen has been resigned. Director CHEUNG, William Yut Kung has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHEUNG, Hok Ming
Appointed Date: 24 June 2005

Director
CHEUNG, Hok Ming
Appointed Date: 24 June 2005
72 years old

Director
CHEUNG, Yuen Man
Appointed Date: 24 June 2005
70 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 24 June 2005
Appointed Date: 03 May 2005

Director
CHEUNG, William Yut Kung
Resigned: 06 September 2008
Appointed Date: 05 March 2006
45 years old

Nominee Director
CORPORATE LEGAL LTD
Resigned: 24 June 2005
Appointed Date: 03 May 2005

MING YUEN LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

04 Jan 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 25 more events
10 Jul 2005
Registered office changed on 10/07/05 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF
04 Jul 2005
Secretary resigned
04 Jul 2005
Director resigned
28 Jun 2005
Company name changed xmz LIMITED\certificate issued on 28/06/05
03 May 2005
Incorporation