SIU'S COMPANY LIMITED
NORTHUMBERLAND

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Company number 04735986
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 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-two 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'S COMPANY LIMITED are www.siuscompany.co.uk, and www.siu-s-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six 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 S Company Limited is a Private Limited Company. The company registration number is 04735986. Siu S Company Limited has been working since 15 April 2003. The present status of the company is Active. The registered address of Siu S Company Limited is Victoria House Bondgate Within Alnwick Northumberland Ne66 1ta. . SIU, Pik Yin Kim is a Secretary of the company. SIU, Ming is a Director of the company. SIU, Pik Yin Kim 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 "Licensed restaurants".


Current Directors

Secretary
SIU, Pik Yin Kim
Appointed Date: 15 April 2003
Director
SIU, Ming
Appointed Date: 15 April 2003
63 years old
Director
SIU, Pik Yin Kim
Appointed Date: 06 April 2005
59 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 Ming Siu
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pik Yin Kim Siu
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIU'S 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 52 more events
18 May 2003
New director appointed
18 May 2003
New secretary appointed
18 May 2003
Director resigned
18 May 2003
Secretary resigned
15 Apr 2003
Incorporation

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