CHINA RED 1 LIMITED
BRIGHTON

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Company number 06795841
Status Active
Incorporation Date 20 January 2009
Company Type Private Limited Company
Address 4TH FLOOR PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Julie Lai as a director on 25 April 2016. The most likely internet sites of CHINA RED 1 LIMITED are www.chinared1.co.uk, and www.china-red-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. China Red 1 Limited is a Private Limited Company. The company registration number is 06795841. China Red 1 Limited has been working since 20 January 2009. The present status of the company is Active. The registered address of China Red 1 Limited is 4th Floor Park Gate 161 163 Preston Road Brighton East Sussex Bn1 6af. . LAI, Bruce Kwong is a Director of the company. Director KAHAN, Barbara has been resigned. Director LAI, Julie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
LAI, Bruce Kwong
Appointed Date: 20 January 2009
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 20 January 2009
Appointed Date: 20 January 2009
94 years old
Director
LAI, Julie
Resigned: 25 April 2016
Appointed Date: 20 January 2009
56 years old

Persons With Significant Control

Bruce Kwong Lai
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Julie Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINA RED 1 LIMITED Events

25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
06 Jan 2017
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Termination of appointment of Julie Lai as a director on 25 April 2016
18 Mar 2016
Total exemption full accounts made up to 31 March 2015
02 Mar 2016
Satisfaction of charge 1 in full
...
... and 25 more events
26 Feb 2009
Director appointed bruce kwong lai
26 Feb 2009
Director appointed julie lee
19 Feb 2009
Ad 20/01/09\gbp si 1@1=1\gbp ic 1/2\
22 Jan 2009
Appointment terminated director barbara kahan
20 Jan 2009
Incorporation

CHINA RED 1 LIMITED Charges

22 July 2009
Debenture
Delivered: 25 July 2009
Status: Satisfied on 2 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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