Company number 09602630
Status Active
Incorporation Date 21 May 2015
Company Type Private Limited Company
Address 75 MELTON ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6EN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 16 September 2016 with updates; Termination of appointment of Paula Ng Su Fung as a director on 21 April 2016. The most likely internet sites of PACIFIC PALACE UK LTD are www.pacificpalaceuk.co.uk, and www.pacific-palace-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Pacific Palace Uk Ltd is a Private Limited Company.
The company registration number is 09602630. Pacific Palace Uk Ltd has been working since 21 May 2015.
The present status of the company is Active. The registered address of Pacific Palace Uk Ltd is 75 Melton Road West Bridgford Nottingham Ng2 6en. . TAM, King Siu Kaster is a Director of the company. Director SU FUNG, Paula Ng has been resigned. Director TAM, King Siu Kastor has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
SU FUNG, Paula Ng
Resigned: 21 April 2016
Appointed Date: 06 October 2015
57 years old
Persons With Significant Control
Mr King Siu Kaster Tam
Notified on: 21 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more
PACIFIC PALACE UK LTD Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
18 Jul 2016
Termination of appointment of Paula Ng Su Fung as a director on 21 April 2016
18 Jul 2016
Appointment of Mr King Siu Kaster Tam as a director on 20 April 2016
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
...
... and 1 more events
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
08 Oct 2015
Termination of appointment of King Siu Kastor Tam as a director on 7 October 2015
08 Oct 2015
Appointment of Mrs Paula Ng Su Fung Li as a director on 6 October 2015
02 Jun 2015
Registered office address changed from Lavinder House Tothby Lane Alford Lincolnshire LN13 0AQ United Kingdom to 75 Melton Road West Bridgford Nottingham NG2 6EN on 2 June 2015
21 May 2015
Incorporation
Statement of capital on 2015-05-21
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MODEL ARTICLES ‐
Model articles adopted