789 INVESTMENTS LIMITED
SHEFFIELD 789 LIMITED

Hellopages » South Yorkshire » Sheffield » S2 4QF

Company number 05798051
Status Active
Incorporation Date 27 April 2006
Company Type Private Limited Company
Address KH BUILDING, BOSTON STREET, SHEFFIELD, S2 4QF
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 2,000,000 ; Termination of appointment of Wan Loi Cheung as a director on 17 September 2015. The most likely internet sites of 789 INVESTMENTS LIMITED are www.789investments.co.uk, and www.789-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.789 Investments Limited is a Private Limited Company. The company registration number is 05798051. 789 Investments Limited has been working since 27 April 2006. The present status of the company is Active. The registered address of 789 Investments Limited is Kh Building Boston Street Sheffield S2 4qf. . QIN, Ruiya is a Director of the company. Secretary CHENG, Yan, Dr has been resigned. Director CHENG, Yan, Dr has been resigned. Director CHEUNG, Wan Loi has been resigned. Director QIN, Rongmin has been resigned. Director QIN, Ruihua has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Director
QIN, Ruiya
Appointed Date: 27 April 2006
63 years old

Resigned Directors

Secretary
CHENG, Yan, Dr
Resigned: 23 July 2014
Appointed Date: 27 April 2006

Director
CHENG, Yan, Dr
Resigned: 23 July 2014
Appointed Date: 27 April 2006
66 years old

Director
CHEUNG, Wan Loi
Resigned: 17 September 2015
Appointed Date: 13 January 2015
64 years old

Director
QIN, Rongmin
Resigned: 23 July 2014
Appointed Date: 28 April 2013
39 years old

Director
QIN, Ruihua
Resigned: 28 April 2013
Appointed Date: 27 April 2006
55 years old

789 INVESTMENTS LIMITED Events

14 Jan 2017
Micro company accounts made up to 30 April 2016
01 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 2,000,000

17 Sep 2015
Termination of appointment of Wan Loi Cheung as a director on 17 September 2015
30 Jul 2015
Satisfaction of charge 1 in full
04 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
01 May 2007
Director's particulars changed
01 May 2007
Secretary's particulars changed;director's particulars changed
10 Aug 2006
Director's particulars changed
10 Aug 2006
Registered office changed on 10/08/06 from: 10 siskin close, mickleover derby derbyshire DE3 0UL
27 Apr 2006
Incorporation

789 INVESTMENTS LIMITED Charges

27 July 2006
Legal charge
Delivered: 23 January 2009
Status: Satisfied on 30 July 2015
Persons entitled: Royal Bank of Scotland PLC
Description: 45 & 47 mount street derby by way of fixed charge, the…