PING ON INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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Company number 03672439
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 5-7 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 fifty-two events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 136,000 . The most likely internet sites of PING ON INVESTMENTS LIMITED are www.pingoninvestments.co.uk, and www.ping-on-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Ping On Investments Limited is a Private Limited Company. The company registration number is 03672439. Ping On Investments Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Ping On Investments Limited is Sutherland House 5 7 Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . NG, Lin Ho is a Secretary of the company. NG, Hoo Tak is a Director of the company. NG, Lin Ho is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director NG, Gar Loon has been resigned. Director NG, Hoo Tak has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
NG, Lin Ho
Appointed Date: 23 November 1998
Director
NG, Hoo Tak
Appointed Date: 11 October 2005
73 years old
Director
NG, Lin Ho
Appointed Date: 27 November 1998
72 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998
Director
NG, Gar Loon
Resigned: 11 October 2005
Appointed Date: 31 May 2005
49 years old
Director
NG, Hoo Tak
Resigned: 31 May 2005
Appointed Date: 23 November 1998
73 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 November 1998
Appointed Date: 23 November 1998

Persons With Significant Control

Mr Hoo Tak Ng
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lin Ho Ng
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PING ON INVESTMENTS LIMITED Events

12 Dec 2016
Confirmation statement made on 23 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 136,000
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
16 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 136,000
...
... and 42 more events
09 Dec 1998
Secretary resigned
09 Dec 1998
New secretary appointed
09 Dec 1998
New director appointed
09 Dec 1998
Registered office changed on 09/12/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
23 Nov 1998
Incorporation

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