SUN LUEN TRADING CO. LIMITED

Hellopages » Greater London » Westminster » WC2H 7JJ

Company number 01400642
Status Active
Incorporation Date 20 November 1978
Company Type Private Limited Company
Address 14 LITTLE NEWPORT STREET, LONDON, WC2H 7JJ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 31 July 2016; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of SUN LUEN TRADING CO. LIMITED are www.sunluentradingco.co.uk, and www.sun-luen-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sun Luen Trading Co Limited is a Private Limited Company. The company registration number is 01400642. Sun Luen Trading Co Limited has been working since 20 November 1978. The present status of the company is Active. The registered address of Sun Luen Trading Co Limited is 14 Little Newport Street London Wc2h 7jj. . HO, Kam Tak is a Director of the company. JEN ROGER, Li Chang is a Director of the company. Secretary CHAN, Yuk Wah has been resigned. Secretary HO, Kam Tak has been resigned. Secretary LAU, Man On has been resigned. Secretary POWELL, Helen has been resigned. Director HO, Marianna Wai Fong has been resigned. Director TAM, Yau Sik has been resigned. Director WONG, Sung has been resigned. The company operates in "Take-away food shops and mobile food stands".


sun luen trading co. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HO, Kam Tak
Appointed Date: 01 August 2016
72 years old
Director
JEN ROGER, Li Chang
Appointed Date: 01 August 2016
59 years old

Resigned Directors

Secretary
CHAN, Yuk Wah
Resigned: 27 February 1992
Secretary
HO, Kam Tak
Resigned: 01 August 2016
Appointed Date: 02 August 2002
Secretary
LAU, Man On
Resigned: 28 May 2002
Appointed Date: 27 February 1992
Secretary
POWELL, Helen
Resigned: 02 August 2002
Appointed Date: 28 May 2002
Director
HO, Marianna Wai Fong
Resigned: 01 August 2016
Appointed Date: 02 August 2002
71 years old
Director
TAM, Yau Sik
Resigned: 13 October 2000
Appointed Date: 28 June 1999
102 years old
Director
WONG, Sung
Resigned: 02 August 2002
94 years old

Persons With Significant Control

Mr Li Chang Jen Roger
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kam Tak Ho
Notified on: 1 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUN LUEN TRADING CO. LIMITED Events

20 Sep 2016
Previous accounting period shortened from 30 November 2016 to 31 July 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Appointment of Mr Kam Tak Ho as a director on 1 August 2016
05 Aug 2016
Appointment of Mr Li Chang Jen Roger as a director on 1 August 2016
...
... and 70 more events
04 Sep 1990
Accounts for a small company made up to 30 November 1989
19 Jun 1989
Full accounts made up to 30 November 1988
30 Jun 1987
Director resigned;new director appointed
17 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1978
Incorporation

SUN LUEN TRADING CO. LIMITED Charges

2 August 1999
Legal charge
Delivered: 13 August 1999
Status: Satisfied on 21 August 2012
Persons entitled: Bank of China
Description: 11 little newport street london WC2 t/no: 230647. floating…
4 March 1992
Legal charge
Delivered: 14 March 1992
Status: Outstanding
Persons entitled: Bank of China
Description: 214 caledonian road london N1 l/b of islington t/n 426264.

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