SPECIAL CHINESE CUISINE LIMITED
NEWTOWNABBEY


Company number NI074009
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address 34 MAYFIELD HIGH STREET, NEWTOWNABBEY, COUNTY ANTRIM, NORTHERN IRELAND, BT36 7WU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SPECIAL CHINESE CUISINE LIMITED are www.specialchinesecuisine.co.uk, and www.special-chinese-cuisine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Special Chinese Cuisine Limited is a Private Limited Company. The company registration number is NI074009. Special Chinese Cuisine Limited has been working since 28 September 2009. The present status of the company is Active. The registered address of Special Chinese Cuisine Limited is 34 Mayfield High Street Newtownabbey County Antrim Northern Ireland Bt36 7wu. . ITCA (GB) LIMITED is a Secretary of the company. POON, Wing Kan is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other food services".


Current Directors

Secretary
ITCA (GB) LIMITED
Appointed Date: 01 January 2012
Director
POON, Wing Kan
Appointed Date: 28 September 2009
63 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 28 September 2009
Appointed Date: 28 September 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 September 2009
Appointed Date: 28 September 2009

Persons With Significant Control

Wing Kan Poon
Notified on: 28 August 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SPECIAL CHINESE CUISINE LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 January 2017
12 Oct 2016
Confirmation statement made on 28 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 January 2016
20 Oct 2015
Registered office address changed from 20 Hydepark Manor Newtownabbey County Antrim BT36 4PA to 34 Mayfield High Street Newtownabbey County Antrim BT36 7WU on 20 October 2015
09 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
...
... and 15 more events
17 Dec 2010
Registered office address changed from 36 Mallusk Road Newtownabbey BT36 4PP on 17 December 2010
27 Oct 2009
Termination of appointment of Des Palmer as a director
27 Oct 2009
Termination of appointment of C S Director Services Limited as a director
27 Oct 2009
Appointment of Wing Kan Poon as a director
28 Sep 2009
Incorporation

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