New Heavenly Chinese Takeaway started in year 2014 as Private Limited Company with registration number 09135969. The New Heavenly Chinese Takeaway company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at St Vincents House. Postal code: M4 5EQ.
There is a single director in the firm at the moment - Tin S., appointed on 17 July 2014. In addition, a secretary was appointed - Wong S., appointed on 5 August 2014. Currenlty, the firm lists one former director, whose name is Wong S. and who left the the firm on 17 July 2014. In addition, there is one former secretary - Wong S. who worked with the the firm until 27 July 2015.
| Office Address | St Vincents House |
| Office Address2 | 15 Oldham Road |
| Town | Manchester |
| Post code | M4 5EQ |
| Country of origin | United Kingdom |
| Registration Number | 09135969 |
| Date of Incorporation | Thu, 17th Jul 2014 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Secretary
Appointed: 05 August 2014
Position: Director
Appointed: 17 July 2014
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Tin S. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wong S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathon S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Tin S.
| Notified on | 17 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Wong S.
| Notified on | 17 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Jonathon S.
| Notified on | 17 July 2016 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/04 filed on: 4th, July 2023 |
confirmation statement | Free Download (3 pages) |
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