GOLDEN DRAGON (ABERPORTH) LIMITED

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Profile GOLDEN DRAGON (ABERPORTH) LIMITED

Actual on 01.12.2019
Company name
GOLDEN DRAGON (ABERPORTH) LIMITED
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Company number
05231922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 September 2004
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Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 September 2020 due by Tuesday, 15 September 2020

Last statement dated Sunday, 01 September 2019

Annual returns

Overdue

Next annual return date due by Thursday, 29 September 2016

Last annual return made up to Tuesday, 01 September 2015

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
PARK DAIRY, ABERPORTH, DYFED, SA43 2EN
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PSC and Officers GOLDEN DRAGON (ABERPORTH) LIMITED

Officers

(as of 14.08.2022)

YIP, Fung Tai
Status: Active
Appointed on: Wednesday, 15 September 2004
Correspondence address: Park Dairy, Aberporth, Dyfed, SA43 2EN
Role: Secretary
YIP, Fung Tai
Status: Active
Appointed on: Wednesday, 15 September 2004
Correspondence address: Park Dairy, Aberporth, Dyfed, SA43 2EN
Nationality: Chinese
Date of birth: May 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
YIP, Yet Fan
Status: Active
Appointed on: Wednesday, 15 September 2004
Correspondence address: Park Dairy, Aberporth, Dyfed, SA43 2EN
Nationality: Chinese
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Yet Yip
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park Dairy, Aberporth, Dyfed, SA43 2EN
Nationality: Chinese
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Yet Yip
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park Dairy, Aberporth, Dyfed, SA43 2EN
Nationality: Chinese
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Fung Tai Yip
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park Dairy, Aberporth, Dyfed, SA43 2EN
Nationality: Chinese
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Fung Tai Yip
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Park Dairy, Aberporth, Dyfed, SA43 2EN
Nationality: Chinese
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

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