HSIANG YANG FLOWER LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 6LY
Company number 04893994
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address OFFICE 4, FORMER GLOBE HOTEL, CRANE STREET, PONTYPOOL, WALES, NP4 6LY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Park Royal House Hanbury Road Pontypool Newport NP4 6LL to Office 4, Former Globe Hotel Crane Street Pontypool NP4 6LY on 9 June 2016. The most likely internet sites of HSIANG YANG FLOWER LIMITED are www.hsiangyangflower.co.uk, and www.hsiang-yang-flower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hsiang Yang Flower Limited is a Private Limited Company. The company registration number is 04893994. Hsiang Yang Flower Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Hsiang Yang Flower Limited is Office 4 Former Globe Hotel Crane Street Pontypool Wales Np4 6ly. . LAU, Fat Tai is a Secretary of the company. LAU, Tony is a Secretary of the company. LAU, Fat Tai is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LAU, Fat Tai
Appointed Date: 07 October 2003
Secretary
LAU, Tony
Appointed Date: 10 September 2003
Director
LAU, Fat Tai
Appointed Date: 10 September 2003
79 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mrs Fat Tai Lau
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HSIANG YANG FLOWER LIMITED Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Registered office address changed from Park Royal House Hanbury Road Pontypool Newport NP4 6LL to Office 4, Former Globe Hotel Crane Street Pontypool NP4 6LY on 9 June 2016
23 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
03 Oct 2003
New director appointed
03 Oct 2003
New secretary appointed
10 Sep 2003
Incorporation

HSIANG YANG FLOWER LIMITED Charges

26 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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