SPENCE TERRACE INVESTMENTS LIMITED
NEWCASTLE UPON TYNE

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

Company number 04569258
Status Active
Incorporation Date 22 October 2002
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-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of SPENCE TERRACE INVESTMENTS LIMITED are www.spenceterraceinvestments.co.uk, and www.spence-terrace-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Spence Terrace Investments Limited is a Private Limited Company. The company registration number is 04569258. Spence Terrace Investments Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Spence Terrace Investments Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . HO, Khai Chung is a Secretary of the company. HO, Khai Chung is a Director of the company. HO, Sze Kiu is a Director of the company. HO, Tin Sung 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
HO, Khai Chung
Appointed Date: 22 October 2002
Director
HO, Khai Chung
Appointed Date: 06 April 2003
44 years old
Director
HO, Sze Kiu
Appointed Date: 01 March 2009
64 years old
Director
HO, Tin Sung
Appointed Date: 22 October 2002
75 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 22 October 2002
Appointed Date: 22 October 2002
Nominee Director
CORPORATE LEGAL LTD
Resigned: 22 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mr Khai Chung Ho
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chun Chung Ho
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPENCE TERRACE INVESTMENTS LIMITED Events

17 Nov 2016
Confirmation statement made on 22 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
...
... and 29 more events
18 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
22 Oct 2002
Incorporation

Similar Companies

SPENCE SUBSEA LIMITED SPENCE SUPERMARKETS LIMITED SPENCE TRANSPORT LIMITED SPENCE TRANSPORT SERVICES LTD SPENCE UN LIMITED SPENCE WILLARD LIMITED SPENCEFIELD (UK) LTD