This company is commonly known as New River Avon Chinese Restaurant Limited. The company was founded 11 years ago and was given the registration number 08330272. The firm's registered office is in BIRMINGHAM. You can find them at 8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | NEW RIVER AVON CHINESE RESTAURANT LIMITED |
|---|---|---|
| Company Number | : | 08330272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Colmore Row, Birmingham, England, B3 2BH | Director | 13 December 2012 | Active |
| C/O Colin Meager & Co, 8 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF | Corporate Secretary | 13 December 2012 | Active |
| Mr Phuong Vy Mach | ||
| Notified on | : | 31 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Colmore Row, Birmingham, England, B3 2BH |
| Nature of control | : |
|
| Mrs Thanh Phuong Li | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Colmore Row, Birmingham, England, B3 2BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-16 | Capital | Capital name of class of shares. | Download |
| 2022-08-16 | Incorporation | Memorandum articles. | Download |
| 2022-08-16 | Resolution | Resolution. | Download |
| 2022-08-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-11 | Officers | Change person director company with change date. | Download |
| 2021-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Officers | Change corporate secretary company with change date. | Download |
| 2019-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-18 | Accounts | Accounts with accounts type micro entity. | Download |
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