Company number 04891254
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 1 BROWNLOW STREET, WHITCHURCH, SHROPSHIRE, SY13 1QW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 2
. The most likely internet sites of NEW GOLDEN CHEF LTD are www.newgoldenchef.co.uk, and www.new-golden-chef.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Wrenbury Rail Station is 4.9 miles; to Prees Rail Station is 4.9 miles; to Wem Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Golden Chef Ltd is a Private Limited Company.
The company registration number is 04891254. New Golden Chef Ltd has been working since 08 September 2003.
The present status of the company is Active. The registered address of New Golden Chef Ltd is 1 Brownlow Street Whitchurch Shropshire Sy13 1qw. . SO, Chun Loi is a Secretary of the company. SO, Kam Mui is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
SO, Kam Mui
Appointed Date: 02 October 2003
62 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2003
Appointed Date: 08 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2003
Appointed Date: 08 September 2003
Persons With Significant Control
Mr Chun Loi So
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kam Mui So
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW GOLDEN CHEF LTD Events
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 24 more events
08 Oct 2003
New secretary appointed
08 Oct 2003
New director appointed
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
08 Sep 2003
Incorporation