Company number 09258726
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address MNC2732, RM B, 1/F., LA BLDG.,, 66 CORPORATION RD.,, GRANGETOWN,, CARDIFF, WALES,, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BEST GATEWAY PRODUCTS LIMITED are www.bestgatewayproducts.co.uk, and www.best-gateway-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Gateway Products Limited is a Private Limited Company.
The company registration number is 09258726. Best Gateway Products Limited has been working since 10 October 2014.
The present status of the company is Active. The registered address of Best Gateway Products Limited is Mnc2732 Rm B 1 F La Bldg 66 Corporation Rd Grangetown Cardiff Wales Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. ZHU, Linxia is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
HKRTP LIMITED
Appointed Date: 10 October 2014
Resigned Directors
Director
LEE, Siu Hong
Resigned: 30 March 2015
Appointed Date: 10 October 2014
56 years old
Persons With Significant Control
Zhu Linxia
Notified on: 10 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BEST GATEWAY PRODUCTS LIMITED Events
15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 10 October 2016 with updates
16 Nov 2015
Accounts for a dormant company made up to 31 October 2015
16 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
16 Jul 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 0 more events
01 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
31 Mar 2015
Appointment of Ms Linxia Zhu as a director on 30 March 2015
31 Mar 2015
Registered office address changed from Rmb 1/F La Buld., 66 Corporation Rd., Grangetown CF11 7AW United Kingdom to Mnc2732, Rm B, 1/F., La Bldg., 66 Corporation Rd., Grangetown, Cardiff, Wales, CF11 7AW on 31 March 2015
31 Mar 2015
Termination of appointment of Siu Hong Lee as a director on 30 March 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
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MODEL ARTICLES ‐
Model articles adopted