NG YUET SAR (RESTAURANT) LIMITED — 00890070, Avon , Great Britain. Free business summary

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soon

Sanctions

Actual on 01.12.2024

Company name	NG YUET SAR (RESTAURANT) LIMITED copy copied
Company number	00890070 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 October 1966 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 09 November 2025 due by Saturday, 22 November 2025 Last statement dated Saturday, 09 November 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	12 SWIFT ROAD, WARWICKSHIRE, STRATFORD-UPON-AVON, CV37 6TS copy copied

Officers

(as of 13.08.2022)

MO, Sau Sang

Status:	Active
Appointed on:	Monday, 22 November 2010
Correspondence address:	12 Swift Road, Stratford-Upon-Avon, England, Warwickshire, CV37 6TS
Nationality:	Chinese
Date of birth:	November 1935
Role:	Director
Occupation:	Restaurant Owner
Country of residence:	England

MO, Sau Sung

Status:	Active
Appointed on:	Tuesday, 01 June 2010
Correspondence address:	12 Swift Road, Stratford-Upon-Avon, England, Warwickshire, CV37 6TS
Role:	Secretary

MO, Paul Chee Ming

Status:	Not active
Appointed on:	Thursday, 09 April 1992
Resigned on:	Monday, 22 November 2010
Correspondence address:	15 Saint Andrews Crescent, Stratford Upon Avon, Warwickshire, CV37 9QL
Nationality:	British
Date of birth:	May 1958
Role:	Director
Occupation:	Development Engineer
Country of residence:	England

MO, Peter Ka Yung

Status:	Not active
Appointed on:	Thursday, 09 April 1992
Resigned on:	Monday, 22 November 2010
Correspondence address:	30 Flower Road, Stratford Upon Avon, Warwickshire, CV37 0EA
Nationality:	British
Date of birth:	June 1960
Role:	Director
Occupation:	Cook
Country of residence:	England

MO, Cham Fook Lin

Status:	Not active
Resigned on:	Sunday, 01 December 2002
Correspondence address:	12 Swift Road, Stratford Upon Avon, Warwickshire, CV37 6TS
Nationality:	British
Date of birth:	December 1933
Role:	Director
Occupation:	Home Maker

MO, Sau Sang

Status:	Not active
Resigned on:	Tuesday, 01 June 2010
Correspondence address:	12 Swift Road, Stratford Upon Avon, Warwickshire, CV37 6TS
Nationality:	Chinese
Role:	Secretary

MO, Sau Sang

Status:	Not active
Resigned on:	Tuesday, 01 June 2010
Correspondence address:	12 Swift Road, Stratford Upon Avon, Warwickshire, CV37 6TS
Nationality:	Chinese
Date of birth:	November 1935
Role:	Director
Occupation:	Restauranteur
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr Sau Sang Mo

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	12 Swift Road, Stratford-Upon-Avon, Warwickshire, CV37 6TS
Nationality:	Chinese
Date of birth:	November 1935
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm