NEW CLAREMONT INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 04481956
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, 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-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of NEW CLAREMONT INVESTMENTS LIMITED are www.newclaremontinvestments.co.uk, and www.new-claremont-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. New Claremont Investments Limited is a Private Limited Company. The company registration number is 04481956. New Claremont Investments Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of New Claremont Investments Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Ne1 5xe. . LIU, Fong Ying is a Secretary of the company. LIU, Fong Ying is a Director of the company. LIU, Siu Hung is a Director of the company. Secretary KELLY, Sean Stephen, Dr 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
LIU, Fong Ying
Appointed Date: 10 July 2002

Director
LIU, Fong Ying
Appointed Date: 06 April 2003
57 years old

Director
LIU, Siu Hung
Appointed Date: 10 July 2002
57 years old

Resigned Directors

Secretary
KELLY, Sean Stephen, Dr
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Nominee Director
CORPORATE LEGAL LTD
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

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

Mrs Fong Ying Liu
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CLAREMONT INVESTMENTS LIMITED Events

25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 31 July 2014
12 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100

...
... and 26 more events
09 Aug 2002
New secretary appointed
09 Aug 2002
New director appointed
18 Jul 2002
Secretary resigned
18 Jul 2002
Director resigned
10 Jul 2002
Incorporation