T SURE WIN LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 3EA

Company number 09690901
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address C/O GOLDEN HAYES 122 HEDNESFORD ROAD, HEATH HAYES, CANNOCK, STAFFORDSHIRE, ENGLAND, WS12 3EA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Appointment of Mr Zuo Bin Shi as a director on 17 July 2016. The most likely internet sites of T SURE WIN LIMITED are www.tsurewin.co.uk, and www.t-sure-win.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Bloxwich North Rail Station is 4.7 miles; to Bloxwich Rail Station is 5.1 miles; to Blake Street Rail Station is 8.1 miles; to Butlers Lane Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Sure Win Limited is a Private Limited Company. The company registration number is 09690901. T Sure Win Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of T Sure Win Limited is C O Golden Hayes 122 Hednesford Road Heath Hayes Cannock Staffordshire England Ws12 3ea. . SHI, Zuo Bin is a Secretary of the company. SHI, Zuo Bin is a Director of the company. Director LIU, Su Fong has been resigned. Director POON, Simon Yuen Choi has been resigned. Director SHI, Zuo Rong has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHI, Zuo Bin
Appointed Date: 17 July 2015
Director
SHI, Zuo Bin
Appointed Date: 17 July 2016
48 years old

Resigned Directors

Director
LIU, Su Fong
Resigned: 17 July 2016
Appointed Date: 17 July 2015
59 years old
Director
POON, Simon Yuen Choi
Resigned: 17 July 2015
Appointed Date: 17 July 2015
72 years old
Director
SHI, Zuo Rong
Resigned: 17 July 2015
Appointed Date: 17 July 2015
53 years old

Persons With Significant Control

Mr Zuo Bin Shi
Notified on: 16 July 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

T SURE WIN LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Confirmation statement made on 16 July 2016 with updates
21 Sep 2016
Appointment of Mr Zuo Bin Shi as a director on 17 July 2016
02 Aug 2016
Termination of appointment of Su Fong Liu as a director on 17 July 2016
05 Jul 2016
Appointment of Miss Su Fong Liu as a director on 17 July 2015
...
... and 1 more events
23 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Golden Hayes 122 Hednesford Road Heath Hayes Cannock Staffordshire WS12 3EA on 23 May 2016
14 Aug 2015
Appointment of Mr Zuo Bin Shi as a secretary on 17 July 2015
14 Aug 2015
Appointment of Mr Zuo Rong Shi as a director on 17 July 2015
14 Aug 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 17 July 2015
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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