TREASURE EXPRESS 2 LIMITED
NEWCASTLE UPON TYNE

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Company number 05077022
Status Active
Incorporation Date 18 March 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-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of TREASURE EXPRESS 2 LIMITED are www.treasureexpress2.co.uk, and www.treasure-express-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Treasure Express 2 Limited is a Private Limited Company. The company registration number is 05077022. Treasure Express 2 Limited has been working since 18 March 2004. The present status of the company is Active. The registered address of Treasure Express 2 Limited is Sutherland House 5 7 The Friars Newcastle Upon Tyne Tyne Wear Ne1 5xe. . LIU, Wai Hing is a Secretary of the company. LIU, Anna is a Director of the company. LIU, Wai Hing 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
LIU, Wai Hing
Appointed Date: 18 March 2004

Director
LIU, Anna
Appointed Date: 18 March 2004
71 years old

Director
LIU, Wai Hing
Appointed Date: 18 March 2004
72 years old

Resigned Directors

Nominee Secretary
KELLY, Sean Stephen
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Nominee Director
CORPORATE LEGAL LTD
Resigned: 18 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Wai Hing Liu
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Liu
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREASURE EXPRESS 2 LIMITED Events

13 Apr 2017
Confirmation statement made on 18 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100

...
... and 23 more events
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed;new director appointed
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
18 Mar 2004
Incorporation