HKS KNITWEAR (UK) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HKS KNITWEAR (UK) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HKS KNITWEAR (UK) LIMITED was incorporated 23 years ago on 25/02/1998 and has the registered number: SC183340. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2021.

HKS KNITWEAR (UK) LIMITED - EDINBURGH

This company is listed in the following categories:
13910 - Manufacture of knitted and crocheted fabrics
46410 - Wholesale of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2021 05/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2006-03-01 CURRENT
CHENG HUI CHING Aug 1972 British Director 2015-06-01 CURRENT
MR. SIMON CHRISTOPHER HOYLE May 1971 British Director 2016-04-18 CURRENT
MORTON FRASER Corporate Director 1998-02-25 UNTIL 1998-08-18 RESIGNED
MORTON FRASER Corporate Secretary 1998-02-25 UNTIL 2006-03-01 RESIGNED
JIM WANG Feb 1957 British Director 2010-03-11 UNTIL 2013-06-10 RESIGNED
SUZANNE STRANG Jun 1978 British Director 2013-06-19 UNTIL 2016-03-10 RESIGNED
I PING ELENA SHIH Jan 1951 British Director 1998-08-11 UNTIL 2008-06-11 RESIGNED
HARRY ANDERSON SHAW Jul 1946 British Director 1998-08-11 UNTIL 2011-07-30 RESIGNED
SI PANG NG Jul 1951 British Director 1998-08-11 UNTIL 2015-05-05 RESIGNED
NORMAN JOHN HUNTER Mar 1981 British Director 2009-12-14 UNTIL 2013-04-09 RESIGNED
MR NORMAN JOHN HUNTER Mar 1961 British Director 2016-06-14 UNTIL 2017-02-28 RESIGNED
JOANNA MING YEE WONG YING Nov 1944 Singaporean Director 2017-07-31 UNTIL 2020-05-28 RESIGNED
PETER CHI KIT CHAN Dec 1961 Chinese Director 2015-12-01 UNTIL 2017-07-26 RESIGNED
ANDREW RUSSELL DIXON Jan 1964 British Director 2013-06-10 UNTIL 2015-12-01 RESIGNED
LEE CELIA YEE-LIN Feb 1947 Hong Kong Sar, China Director 2008-06-11 UNTIL 2010-01-31 RESIGNED
SHAN KAI LEE Oct 1937 Portuguese Director 1998-08-11 UNTIL 2013-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shan Kai Lee 2016-04-06 10/1937 Kowloon   Significant influence or control as trust

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