NEW GOLDEN BIRD LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5XE

Company number 05052316
Status Active
Incorporation Date 23 February 2004
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 thirty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of NEW GOLDEN BIRD LIMITED are www.newgoldenbird.co.uk, and www.new-golden-bird.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. New Golden Bird Limited is a Private Limited Company. The company registration number is 05052316. New Golden Bird Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of New Golden Bird Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . HUI, Sin Yuen is a Secretary of the company. HUI, Kwok Keung is a Director of the company. HUI, Lai Wan is a Director of the company. HUI, Sin Yuen 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
HUI, Sin Yuen
Appointed Date: 23 February 2004
Director
HUI, Kwok Keung
Appointed Date: 23 February 2004
45 years old
Director
HUI, Lai Wan
Appointed Date: 23 February 2004
67 years old
Director
HUI, Sin Yuen
Appointed Date: 23 February 2004
67 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
CORPORATE LEGAL LTD
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Kwok Keung Hui
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW GOLDEN BIRD LIMITED Events

16 Mar 2017
Confirmation statement made on 23 February 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
03 Jul 2015
Total exemption small company accounts made up to 28 February 2015
12 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 27 more events
17 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
New director appointed
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
23 Feb 2004
Incorporation

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