CHAN'S PRODUCE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6LT

Company number 03328280
Status Active
Incorporation Date 5 March 1997
Company Type Private Limited Company
Address 2ND FLOOR ASTORIA HOUSE, 62 SHAFTESBURY AVENUE, LONDON, W1D 6LT
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of CHAN'S PRODUCE LIMITED are www.chansproduce.co.uk, and www.chan-s-produce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Chan S Produce Limited is a Private Limited Company. The company registration number is 03328280. Chan S Produce Limited has been working since 05 March 1997. The present status of the company is Active. The registered address of Chan S Produce Limited is 2nd Floor Astoria House 62 Shaftesbury Avenue London W1d 6lt. . POON, Hayley Tsun Ying is a Secretary of the company. POON, Yuk Chiu is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHAN, Jacky Chung Yi has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
POON, Hayley Tsun Ying
Appointed Date: 05 March 1997
Director
POON, Yuk Chiu
Appointed Date: 01 April 1997
53 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997
Director
CHAN, Jacky Chung Yi
Resigned: 01 April 1997
Appointed Date: 05 March 1997
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 March 1997
Appointed Date: 05 March 1997

Persons With Significant Control

Mr Yuk Chiu Poon
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAN'S PRODUCE LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 37 more events
11 Mar 1997
New secretary appointed
11 Mar 1997
New director appointed
11 Mar 1997
Director resigned
11 Mar 1997
Secretary resigned
05 Mar 1997
Incorporation

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