CHINEE LTD
ESSEX

Hellopages » Essex » Southend-on-Sea » SS9 2UL

Company number 03843244
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 1422/4 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHINEE LTD are www.chinee.co.uk, and www.chinee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Chinee Ltd is a Private Limited Company. The company registration number is 03843244. Chinee Ltd has been working since 17 September 1999. The present status of the company is Active. The registered address of Chinee Ltd is 1422 4 London Road Leigh On Sea Essex Ss9 2ul. . CHING, Kwong Cho is a Secretary of the company. CHING, Kwong Cho is a Director of the company. CHING, Ming Lea is a Director of the company. CHING, Ming Tuck is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHING, Kwong Cho
Appointed Date: 17 September 1999
Director
CHING, Kwong Cho
Appointed Date: 17 September 1999
84 years old
Director
CHING, Ming Lea
Appointed Date: 17 September 1999
56 years old
Director
CHING, Ming Tuck
Appointed Date: 17 September 1999
55 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999

Persons With Significant Control

Ming Tuck Ching
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ming Lea Ching
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kwong Cho Ching
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINEE LTD Events

21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 September 2015
20 Jan 2016
Director's details changed for Ming Tuck Ching on 14 October 2015
20 Jan 2016
Director's details changed for Ming Lea Ching on 1 December 2014
...
... and 41 more events
17 Nov 1999
New director appointed
17 Nov 1999
New secretary appointed;new director appointed
17 Nov 1999
New director appointed
17 Nov 1999
Registered office changed on 17/11/99 from: 31 corsham street london N1 6DR
17 Sep 1999
Incorporation

CHINEE LTD Charges

10 July 2015
Charge code 0384 3244 0003
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor flat 42 corbets tey road upminster…
10 July 2015
Charge code 0384 3244 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 ethelburga road romford essex…
19 June 2015
Charge code 0384 3244 0001
Delivered: 22 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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