MC UNION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 6JG

Company number 07064425
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address C/O HERKES COURTNEY WONG LIMITED 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of MC UNION LIMITED are www.mcunion.co.uk, and www.mc-union.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mc Union Limited is a Private Limited Company. The company registration number is 07064425. Mc Union Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Mc Union Limited is C O Herkes Courtney Wong Limited 3rd Floor 19 Gerrard Street London W1d 6jg. . LO, Kin Sang is a Secretary of the company. CHAO, Kin Sang is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. Director LO, Kit Ching has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
LO, Kin Sang
Appointed Date: 03 November 2009
Director
CHAO, Kin Sang
Appointed Date: 01 February 2015
55 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 03 November 2009
Appointed Date: 03 November 2009
68 years old
Director
LO, Kit Ching
Resigned: 01 February 2015
Appointed Date: 03 November 2009
52 years old

Persons With Significant Control

Mr Kin Sang Chao
Notified on: 1 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MC UNION LIMITED Events

07 Dec 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 January 2016
29 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
30 Oct 2015
Termination of appointment of Kit Ching Lo as a director on 1 February 2015
30 Oct 2015
Appointment of Mr Kin Sang Chao as a director on 1 February 2015
...
... and 10 more events
12 May 2010
Current accounting period extended from 30 November 2010 to 31 January 2011
19 Nov 2009
Appointment of Mr Kin Sang Lo as a secretary
19 Nov 2009
Appointment of Ms Kit Ching Lo as a director
03 Nov 2009
Termination of appointment of Elizabeth Davies as a director
03 Nov 2009
Incorporation

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