Company number 09390478
Status Active
Incorporation Date 15 January 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 nine events have happened. The last three records are Registered office address changed from C/O Capital House Takeaway 6B High Street Fleckney Leicester LE8 8AJ England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on 24 May 2017; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 31 January 2016 to 29 February 2016. The most likely internet sites of S 301 LIMITED are www.s301.co.uk, and www.s-301.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.S 301 Limited is a Private Limited Company.
The company registration number is 09390478. S 301 Limited has been working since 15 January 2015.
The present status of the company is Active. The registered address of S 301 Limited is Suite 105 Lonsdale House 52 Blucher Street Birmingham United Kingdom B1 1qu. . CHEUNG, Wai Lung 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
S 301 LIMITED Events
24 May 2017
Registered office address changed from C/O Capital House Takeaway 6B High Street Fleckney Leicester LE8 8AJ England to Suite 105 Lonsdale House 52 Blucher Street Birmingham B1 1QU on 24 May 2017
26 Aug 2016
Total exemption small company accounts made up to 29 February 2016
26 Aug 2016
Previous accounting period extended from 31 January 2016 to 29 February 2016
01 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
18 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Capital House Takeaway 6B High Street Fleckney Leicester LE8 8AJ on 18 May 2016
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
06 May 2015
Appointment of Mr Wai Lung Cheung as a director on 15 January 2015
06 May 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 15 January 2015
15 Jan 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-01-15