Company number 09979255
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address C/O LAI YIN CANTONESE TAKEAWAY, 13 ALVECHURCH ROAD, BIRMINGHAM, ENGLAND, B31 3JW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Chok Hung Cho as a director on 1 February 2016; Termination of appointment of Wenrong Chai as a director on 1 February 2016. The most likely internet sites of H BEST RECIPE LIMITED are www.hbestrecipe.co.uk, and www.h-best-recipe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. H Best Recipe Limited is a Private Limited Company.
The company registration number is 09979255. H Best Recipe Limited has been working since 01 February 2016.
The present status of the company is Active. The registered address of H Best Recipe Limited is C O Lai Yin Cantonese Takeaway 13 Alvechurch Road Birmingham England B31 3jw. . CHO, Chok Hung is a Director of the company. Director CHAI, Wenrong has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CHAI, Wenrong
Resigned: 01 February 2016
Appointed Date: 01 February 2016
37 years old
Persons With Significant Control
Mr Chok Hung Cho
Notified on: 31 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more
H BEST RECIPE LIMITED Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Jun 2016
Appointment of Mr Chok Hung Cho as a director on 1 February 2016
08 Jun 2016
Termination of appointment of Wenrong Chai as a director on 1 February 2016
11 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Lai Yin Cantonese Takeaway 13 Alvechurch Road Birmingham B31 3JW on 11 May 2016
08 Feb 2016
Appointment of Mr Wenrong Chai as a director on 1 February 2016
08 Feb 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 1 February 2016
01 Feb 2016
Incorporation
Statement of capital on 2016-02-01
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)