Company number 09244521
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address C/O KINGMAN HOUSE 15 SHIRLEY ROAD, ACOCKS GREEN, BIRMINGHAM, ENGLAND, B27 7XU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Kingman House 15 Shirley Road Acocks Green Birmingham B27 7XU on 11 May 2016. The most likely internet sites of H ROAD LIMITED are www.hroad.co.uk, and www.h-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. H Road Limited is a Private Limited Company.
The company registration number is 09244521. H Road Limited has been working since 01 October 2014.
The present status of the company is Active. The registered address of H Road Limited is C O Kingman House 15 Shirley Road Acocks Green Birmingham England B27 7xu. . LOOI, Thean Hor is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thean Hor Looi
Notified on: 1 October 2016
79 years old
Nature of control: Ownership of shares – 75% or more
H ROAD LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
08 Nov 2016
Confirmation statement made on 1 October 2016 with updates
11 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Kingman House 15 Shirley Road Acocks Green Birmingham B27 7XU on 11 May 2016
02 Dec 2015
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Previous accounting period shortened from 31 October 2015 to 30 September 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
05 Nov 2014
Appointment of Mr Thean Hor Looi as a director on 1 October 2014
05 Nov 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 1 October 2014
01 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-01