Company number 05210033
Status Active
Incorporation Date 19 August 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 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 100
. The most likely internet sites of NEW ORIENTAL INVESTMENTS LIMITED are www.neworientalinvestments.co.uk, and www.new-oriental-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. New Oriental Investments Limited is a Private Limited Company.
The company registration number is 05210033. New Oriental Investments Limited has been working since 19 August 2004.
The present status of the company is Active. The registered address of New Oriental Investments Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . TO, Po Chu is a Secretary of the company. TO, Po Chu is a Director of the company. TO, Yee 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 "Licensed restaurants".
Current Directors
Director
TO, Po Chu
Appointed Date: 19 August 2004
62 years old
Director
TO, Yee
Appointed Date: 19 August 2004
62 years old
Resigned Directors
Nominee Director
CORPORATE LEGAL LTD
Resigned: 19 August 2004
Appointed Date: 19 August 2004
Persons With Significant Control
Mr Yee To
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Po Chu To
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW ORIENTAL INVESTMENTS LIMITED Events
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
10 Apr 2015
Total exemption small company accounts made up to 31 August 2014
16 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
...
... and 23 more events
15 Sep 2004
New secretary appointed;new director appointed
15 Sep 2004
New director appointed
01 Sep 2004
Secretary resigned
01 Sep 2004
Director resigned
19 Aug 2004
Incorporation