Company number 08536903
Status Active
Incorporation Date 20 May 2013
Company Type Private Limited Company
Address C/O LI & COMPANY 31 ALBANY HOUSE, 1ST FLOOR 31 HURST STREET, BIRMINGHAM, WEST MIDLANDS, B5 4BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of CHINA RED LIMITED are www.chinared.co.uk, and www.china-red.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Red Limited is a Private Limited Company.
The company registration number is 08536903. China Red Limited has been working since 20 May 2013.
The present status of the company is Active. The registered address of China Red Limited is C O Li Company 31 Albany House 1st Floor 31 Hurst Street Birmingham West Midlands B5 4bd. . LAM, Jack Elliot is a Director of the company. Director DURCAN, Thomas Anthony has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jack Elliot Lam
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Anthony Durcan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHINA RED LIMITED Events
24 May 2017
Confirmation statement made on 20 May 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
18 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 2 more events
22 May 2014
Director's details changed for Mr Jack Elliot Lam on 20 May 2014
18 Feb 2014
Registered office address changed from C/O Li & Company 31 Albany House 1St Floor 31 Hurst Street Birmingham B5 4BD England on 18 February 2014
18 Oct 2013
Termination of appointment of Thomas Durcan as a director
17 Sep 2013
Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT England on 17 September 2013
20 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)