Company number 03930385
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address 19 DRIFTWOOD GARDENS, SOUTHSEA, ENGLAND, PO4 9ND
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from 8/9 Bellevue Terrace Southsea Hampshire PO5 3AT to 19 Driftwood Gardens Southsea PO4 9nd on 1 April 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of SHORTIES RESTAURANT LIMITED are www.shortiesrestaurant.co.uk, and www.shorties-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Shorties Restaurant Limited is a Private Limited Company.
The company registration number is 03930385. Shorties Restaurant Limited has been working since 22 February 2000.
The present status of the company is Active. The registered address of Shorties Restaurant Limited is 19 Driftwood Gardens Southsea England Po4 9nd. . CHAN, Sally Pic-Sung is a Secretary of the company. CHAN, Gerald Cheun-Lai is a Director of the company. Secretary CHAN, Wing-Nin has been resigned. Director OWL CONGLOMERATES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
CHAN, Wing-Nin
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
OWL CONGLOMERATES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Persons With Significant Control
Mr Gerald Cheun-Lai Chan
Notified on: 1 December 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Pic-Sung Chan
Notified on: 1 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHORTIES RESTAURANT LIMITED Events
01 Apr 2017
Confirmation statement made on 22 February 2017 with updates
01 Apr 2017
Registered office address changed from 8/9 Bellevue Terrace Southsea Hampshire PO5 3AT to 19 Driftwood Gardens Southsea PO4 9nd on 1 April 2017
08 Nov 2016
Total exemption full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
10 May 2000
Secretary resigned
10 May 2000
New director appointed
10 May 2000
New secretary appointed
10 May 2000
Ad 22/02/00--------- £ si 99@1=99 £ ic 1/100
22 Feb 2000
Incorporation