SIU AND TSANG COMPANY LIMITED
NORTHUMBERLAND

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Company number 04735987
Status Active
Incorporation Date 15 April 2003
Company Type Private Limited Company
Address VICTORIA HOUSE, BONDGATE WITHIN, ALNWICK, NORTHUMBERLAND, NE66 1TA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of SIU AND TSANG COMPANY LIMITED are www.siuandtsangcompany.co.uk, and www.siu-and-tsang-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Acklington Rail Station is 7.6 miles; to Chathill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siu and Tsang Company Limited is a Private Limited Company. The company registration number is 04735987. Siu and Tsang Company Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Siu and Tsang Company Limited is Victoria House Bondgate Within Alnwick Northumberland Ne66 1ta. . SIU, Ming is a Secretary of the company. SIU, Ming is a Director of the company. TSANG, Shun On is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
SIU, Ming
Appointed Date: 15 April 2003

Director
SIU, Ming
Appointed Date: 15 April 2003
63 years old

Director
TSANG, Shun On
Appointed Date: 15 April 2003
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 2003
Appointed Date: 15 April 2003

Persons With Significant Control

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

Mr Ming Siu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIU AND TSANG COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 48 more events
18 May 2003
Secretary resigned
18 May 2003
Director resigned
18 May 2003
New director appointed
18 May 2003
New secretary appointed;new director appointed
15 Apr 2003
Incorporation