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NEW RENDEZVOUS EXPRESS (NEWCASTLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Rendezvous Express (newcastle) Limited. The company was founded 6 years ago and was given the registration number 10938361. The firm's registered office is in NEWCASTLE-UPON-TYNE. You can find them at 2nd Floor New England House 10, Ridley Place, Newcastle-upon-tyne, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:NEW RENDEZVOUS EXPRESS (NEWCASTLE) LIMITED
Company Number:10938361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:2nd Floor New England House 10, Ridley Place, Newcastle-upon-tyne, NE1 8JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor New England House 10, Ridley Place, Newcastle-Upon-Tyne, NE1 8JW

Director30 August 2017Active
2nd Floor New England House 10, Ridley Place, Newcastle-Upon-Tyne, NE1 8JW

Secretary30 August 2017Active
2nd Floor New England House 10, Ridley Place, Newcastle-Upon-Tyne, NE1 8JW

Director30 August 2017Active

People with Significant Control

Mr Haizhe Huang
Notified on:30 August 2017
Status:Active
Date of birth:September 1982
Nationality:Chinese
Address:2nd Floor New England House 10, Ridley Place, Newcastle-Upon-Tyne, NE1 8JW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Yupei Chen
Notified on:30 August 2017
Status:Active
Date of birth:October 1984
Nationality:Chinese
Address:2nd Floor New England House 10, Ridley Place, Newcastle-Upon-Tyne, NE1 8JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-27Confirmation statement

Confirmation statement with no updates.

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2024-05-27Persons with significant control

Change to a person with significant control.

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2024-05-20Accounts

Accounts with accounts type micro entity.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-09-26Officers

Termination secretary company with name termination date.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-01-04Address

Change registered office address company with date old address new address.

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2017-08-30Incorporation

Incorporation company.

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