LITE-ON ELECTRONICS (EUROPE) LIMITED
CRAMLINGTON EVER 1080 LIMITED

Hellopages » Northumberland » Northumberland » NE23 7BF

Company number 03690727
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 23 APEX BUSINESS VILLAGE, ANNITSFORD, CRAMLINGTON, NORTHUMBERLAND, NE23 7BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LITE-ON ELECTRONICS (EUROPE) LIMITED are www.liteonelectronicseurope.co.uk, and www.lite-on-electronics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Newcastle Rail Station is 6.7 miles; to Metrocentre Rail Station is 8 miles; to Dunston Rail Station is 8.2 miles; to Blaydon Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lite On Electronics Europe Limited is a Private Limited Company. The company registration number is 03690727. Lite On Electronics Europe Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Lite On Electronics Europe Limited is 23 Apex Business Village Annitsford Cramlington Northumberland Ne23 7bf. . MOHAMMED, Afzul is a Secretary of the company. CHEN, Kuang-Chung is a Director of the company. MOHAMMED, Afzul is a Director of the company. SOONG, Kung Yuan is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. Director HIGGS, Peter John has been resigned. Director LIN, Hsing Hseng has been resigned. Director TERNG, Kuang Chung has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MOHAMMED, Afzul
Appointed Date: 18 January 1999
Director
CHEN, Kuang-Chung
Appointed Date: 02 September 2010
75 years old
Director
MOHAMMED, Afzul
Appointed Date: 18 January 1999
70 years old
Director
SOONG, Kung Yuan
Appointed Date: 25 February 2002
83 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 18 January 1999
Appointed Date: 31 December 1998
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 18 January 1999
Appointed Date: 31 December 1998
Director
HIGGS, Peter John
Resigned: 05 July 2005
Appointed Date: 18 January 1999
76 years old
Director
LIN, Hsing Hseng
Resigned: 02 September 2010
Appointed Date: 25 February 2002
77 years old
Director
TERNG, Kuang Chung
Resigned: 08 February 2013
Appointed Date: 25 February 2002
73 years old

LITE-ON ELECTRONICS (EUROPE) LIMITED Events

25 Jan 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 300,000
17 Mar 2015
Full accounts made up to 31 December 2014
...
... and 62 more events
22 Jan 1999
Secretary resigned
22 Jan 1999
Director resigned
22 Jan 1999
Registered office changed on 22/01/99 from: sun alliance house 35 mosley street, newcastle upon tyne NE1 1XX
22 Jan 1999
£ nc 1000/1000000 18/01/99
31 Dec 1998
Incorporation

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