Company number 09616088
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address SUITE 105 LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, UNITED KINGDOM, B1 1QU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Previous accounting period shortened from 30 June 2016 to 31 May 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 10
. The most likely internet sites of ELLA & BEAN LIMITED are www.ellabean.co.uk, and www.ella-bean.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ella Bean Limited is a Private Limited Company.
The company registration number is 09616088. Ella Bean Limited has been working since 01 June 2015.
The present status of the company is Active. The registered address of Ella Bean Limited is Suite 105 Lonsdale House 52 Blucher Street Birmingham United Kingdom B1 1qu. . TSANG, Wing Wo is a Director of the company. Director NG, Hiu Ming has been resigned. Director POON, Simon Yuen Choi has been resigned. Director TSANG, Wing Wo has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
NG, Hiu Ming
Resigned: 12 October 2015
Appointed Date: 12 October 2015
81 years old
Director
TSANG, Wing Wo
Resigned: 12 October 2015
Appointed Date: 01 June 2015
64 years old
ELLA & BEAN LIMITED Events
21 Feb 2017
Total exemption full accounts made up to 31 May 2016
21 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 May 2016
21 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
21 Jun 2016
Registered office address changed from 40 Upper Tything Worcester WR1 1JZ England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on 21 June 2016
16 Jan 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to 40 Upper Tything Worcester WR1 1JZ on 16 January 2016
...
... and 2 more events
21 Oct 2015
Appointment of Mr Hiu Ming Ng as a director on 12 October 2015
21 Oct 2015
Termination of appointment of Wing Wo Tsang as a director on 12 October 2015
08 Jul 2015
Appointment of Mr Wing Wo Tsang as a director on 1 June 2015
08 Jul 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 1 June 2015
01 Jun 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-06-01