Company number 09908459
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address F10, 5TH FLOOR, SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
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 Registered office address changed from C/O Daily Chef 3 Angel Terrace Tiverton Devon EX16 6PD England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 13 February 2017; Micro company accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of Y SUPER WEEK LIMITED are www.ysuperweek.co.uk, and www.y-super-week.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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.Y Super Week Limited is a Private Limited Company.
The company registration number is 09908459. Y Super Week Limited has been working since 09 December 2015.
The present status of the company is Active. The registered address of Y Super Week Limited is F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham England B1 1eq. . NG, Tat On is a Director of the company. Director NG, Hiu Ming has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
NG, Tat On
Appointed Date: 09 December 2015
68 years old
Resigned Directors
Director
NG, Hiu Ming
Resigned: 09 December 2015
Appointed Date: 09 December 2015
81 years old
Persons With Significant Control
Mr Tat On Ng
Notified on: 8 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Y SUPER WEEK LIMITED Events
13 Feb 2017
Registered office address changed from C/O Daily Chef 3 Angel Terrace Tiverton Devon EX16 6PD England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 13 February 2017
09 Feb 2017
Micro company accounts made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 8 December 2016 with updates
04 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Daily Chef 3 Angel Terrace Tiverton Devon EX16 6PD on 4 May 2016
29 Dec 2015
Appointment of Mr Tat on Ng as a director on 9 December 2015
29 Dec 2015
Termination of appointment of Hiu Ming Ng as a director on 9 December 2015
09 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-09