NEW HEAVENLY CHINESE TAKEAWAY LIMITED
ST VINCENTS HOUSE, 15 OLDHAM ROAD, MANCHESTER M4 5EQ- Active
- Private Limited Company
- Company No. 09135969
- Last Updated: 01 Mar 2024
Company Profile
NEW HEAVENLY CHINESE TAKEAWAY LIMITED was incorporated on Thursday, July 17, 2014 as a Private Limited Company with registered address in MANCHESTER. NEW HEAVENLY CHINESE TAKEAWAY LIMITED has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 10 years 3 months and 24 days.
| Name | NEW HEAVENLY CHINESE TAKEAWAY LIMITED |
|---|---|
| Company number | 09135969 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST VINCENTS HOUSE 15 OLDHAM ROAD MANCHESTER M4 5EQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathon Shek Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mrs Tin Mui Shek Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Wong Kan Shek Nationality: British |
Dates: Sunday, July 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
No mortgages have been registered against NEW HEAVENLY CHINESE TAKEAWAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW HEAVENLY CHINESE TAKEAWAY LIMITED | 17 Jul 2014 |