NEW RENDEZVOUS EXPRESS (NEWCASTLE) LIMITED

2ND FLOOR NEW ENGLAND HOUSE 10, RIDLEY PLACE, NEWCASTLE-UPON-TYNE  NE1 8JW
  • Active
  • Private Limited Company
  • Company No. 10938361
  • Last Updated: 01 Mar 2024

Company Profile

NEW RENDEZVOUS EXPRESS (NEWCASTLE) LIMITED was incorporated on Wednesday, August 30, 2017 as a Private Limited Company with registered address in NEWCASTLE-UPON-TYNE. NEW RENDEZVOUS EXPRESS (NEWCASTLE) 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 7 years and 21 days.

Name NEW RENDEZVOUS EXPRESS (NEWCASTLE) LIMITED
Company number 10938361
Company type Private Limited Company
Incorporation date 30 Aug 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR NEW ENGLAND HOUSE 10
RIDLEY PLACE
NEWCASTLE-UPON-TYNE
NE1 8JW
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
Ms Yupei Chen Nationality: Chinese Dates: Wednesday, August 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Haizhe Huang Nationality: Chinese Dates: Wednesday, August 30, 2017 - Friday, May 20, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 27 September 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEW RENDEZVOUS EXPRESS (NEWCASTLE) LIMITED.

Previous Names

Name Change Date
NEW RENDEZVOUS EXPRESS (NEWCASTLE) LIMITED 30 Aug 2017