THE CHEESECAKE SHOP LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 4DH

Company number 05004050
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address UNIT A2 DALESIDE ROAD, CNR. POULTON DRIVE COLWICK, NOTTINGHAM, NG2 4DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017; Secretary's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017. The most likely internet sites of THE CHEESECAKE SHOP LIMITED are www.thecheesecakeshop.co.uk, and www.the-cheesecake-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Cheesecake Shop Limited is a Private Limited Company. The company registration number is 05004050. The Cheesecake Shop Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of The Cheesecake Shop Limited is Unit A2 Daleside Road Cnr Poulton Drive Colwick Nottingham Ng2 4dh. . KULIC, Michael is a Secretary of the company. PAN, Lincoln Lin Feng is a Secretary of the company. KULIC, Michael is a Director of the company. PAN, Lincoln Lin Feng is a Director of the company. ROSEBERY, Kenneth Vivian is a Director of the company. WONG, Tak Wai is a Director of the company. ZEE, Timothy Yuen Cheng is a Director of the company. Secretary DENNIS, William James has been resigned. Secretary KONOPACKI, Warwick Peter has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KONOPACKI, Warwick Peter has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KULIC, Michael
Appointed Date: 02 February 2017
Secretary
PAN, Lincoln Lin Feng
Appointed Date: 02 February 2017
Director
KULIC, Michael
Appointed Date: 02 February 2017
74 years old
Director
PAN, Lincoln Lin Feng
Appointed Date: 02 February 2017
49 years old
Director
ROSEBERY, Kenneth Vivian
Appointed Date: 02 February 2017
66 years old
Director
WONG, Tak Wai
Appointed Date: 02 February 2017
49 years old
Director
ZEE, Timothy Yuen Cheng
Appointed Date: 02 February 2017
59 years old

Resigned Directors

Secretary
DENNIS, William James
Resigned: 01 July 2009
Appointed Date: 29 December 2004
Secretary
KONOPACKI, Warwick Peter
Resigned: 19 September 2005
Appointed Date: 19 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 February 2004
Appointed Date: 29 December 2003
Director
KONOPACKI, Warwick Peter
Resigned: 02 February 2017
Appointed Date: 19 February 2004
75 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 19 February 2004
Appointed Date: 29 December 2003

Persons With Significant Control

R&W Traders (Uk) Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more
Mr Warwick Peter Konopacki
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE CHEESECAKE SHOP LIMITED Events

10 Apr 2017
Confirmation statement made on 9 March 2017 with updates
16 Mar 2017
Director's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017
16 Mar 2017
Secretary's details changed for Mr Lincoln Lin Feng Pan on 2 February 2017
15 Mar 2017
Termination of appointment of Warwick Peter Konopacki as a director on 2 February 2017
14 Mar 2017
Appointment of Mr Lincoln Lin Feng Pan as a director on 2 February 2017
...
... and 47 more events
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
29 Dec 2003
Incorporation

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