Company number 09976308
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address C/O JADE GARDEN, 9 RAYNE ROAD, BRAINTREE, ESSEX, ENGLAND, CM7 2QA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 27 January 2017 with updates; Appointment of Ms Ming Liu as a director on 28 January 2016. The most likely internet sites of D HAPPY & BEST MEALS LIMITED are www.dhappybestmeals.co.uk, and www.d-happy-best-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. D Happy Best Meals Limited is a Private Limited Company.
The company registration number is 09976308. D Happy Best Meals Limited has been working since 28 January 2016.
The present status of the company is Active. The registered address of D Happy Best Meals Limited is C O Jade Garden 9 Rayne Road Braintree Essex England Cm7 2qa. . LIU, Ming is a Director of the company. Secretary YU, Meitong has been resigned. Director CHEN, Liqiong 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
Director
LIU, Ming
Appointed Date: 28 January 2016
46 years old
Resigned Directors
Secretary
YU, Meitong
Resigned: 28 January 2016
Appointed Date: 28 January 2016
Director
CHEN, Liqiong
Resigned: 28 January 2016
Appointed Date: 28 January 2016
40 years old
Persons With Significant Control
Ms Ming Liu
Notified on: 27 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more
D HAPPY & BEST MEALS LIMITED Events
03 Apr 2017
Micro company accounts made up to 31 January 2017
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Jun 2016
Appointment of Ms Ming Liu as a director on 28 January 2016
28 Jun 2016
Termination of appointment of Meitong Yu as a secretary on 28 January 2016
28 Jun 2016
Termination of appointment of Liqiong Chen as a director on 28 January 2016
...
... and 0 more events
06 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Jade Garden 9 Rayne Road Braintree Essex CM7 2QA on 6 May 2016
12 Feb 2016
Appointment of Mr Meitong Yu as a secretary on 28 January 2016
11 Feb 2016
Appointment of Ms Liqiong Chen as a director on 28 January 2016
11 Feb 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 28 January 2016
28 Jan 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-01-28
