Company number 05059300
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 5-7 THE FRIARS, NEWCASTLE UPON TYNE, TYNE AND 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 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of TAK CHEONG LIMITED are www.takcheong.co.uk, and www.tak-cheong.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Tak Cheong Limited is a Private Limited Company.
The company registration number is 05059300. Tak Cheong Limited has been working since 01 March 2004.
The present status of the company is Active. The registered address of Tak Cheong Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne and Wear Ne1 5xe. . LEUNG, Yuet Ho is a Secretary of the company. LEUNG, Yin Kee is a Director of the company. LEUNG, Yuet Ho 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
Resigned Directors
Nominee Director
CORPORATE LEGAL LTD
Resigned: 24 March 2004
Appointed Date: 01 March 2004
Persons With Significant Control
Mr Yin Kee Leung
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuet Ho Leung
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TAK CHEONG LIMITED Events
16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 27 more events
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
Memorandum and Articles of Association
29 Mar 2004
Company name changed zx LIMITED\certificate issued on 29/03/04
01 Mar 2004
Incorporation