TONG WONG LTD

Profile TONG WONG LTD

Actual on 01.07.2021
Company name
TONG WONG LTD
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Company number
07587377
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 April 2011
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 01 April 2022 due by Friday, 15 April 2022

Last statement dated Thursday, 01 April 2021

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
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Registered office address
2 NORTH ROAD, CHESTERFIELD, ENGLAND, CLOWNE, S43 4PF
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PSC and Officers TONG WONG LTD

Officers

(as of 20.09.2020)

MA, Sanh Sung
Status: Active
Appointed on: Tuesday, 15 August 2017
Correspondence address: 2 North Road, Clowne, Chesterfield, England, S43 4PF
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHAH, Ela
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 01 April 2011
Correspondence address: 47-49 Green Lane, Northwood, United Kingdom, Middlesex, HA6 3AE
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
MA, Ye
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Tuesday, 15 August 2017
Correspondence address: Danesbury House 49 Cardiff Road,, Luton,, United Kingdom, Bedfordshire, LU1 1PP
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Sanh Sung Ma
Status: Active
Notified on: Tuesday, 15 August 2017
Correspondence address: 2 Chesterfield, England
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Ye Ma
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Clowne, United Kingdom, Chesterfield
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent