Company number 09885522
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address C/O CAERAU FISH BAR, 42 CAERAU LANE, CARDIFF, WALES, CF5 5HQ
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 Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Lifang Ni as a secretary on 24 November 2015; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of H BEST SALES LIMITED are www.hbestsales.co.uk, and www.h-best-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. H Best Sales Limited is a Private Limited Company.
The company registration number is 09885522. H Best Sales Limited has been working since 24 November 2015.
The present status of the company is Active. The registered address of H Best Sales Limited is C O Caerau Fish Bar 42 Caerau Lane Cardiff Wales Cf5 5hq. . NI, Lifang is a Director of the company. Secretary NI, Lifang has been resigned. Director CAI, Yuqiao 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
NI, Lifang
Appointed Date: 24 November 2015
40 years old
Resigned Directors
Secretary
NI, Lifang
Resigned: 24 November 2015
Appointed Date: 24 November 2015
Director
CAI, Yuqiao
Resigned: 24 November 2015
Appointed Date: 24 November 2015
60 years old
Persons With Significant Control
Mrs Lifang Ni
Notified on: 23 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
H BEST SALES LIMITED Events
18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
28 Dec 2016
Termination of appointment of Lifang Ni as a secretary on 24 November 2015
15 Dec 2016
Confirmation statement made on 23 November 2016 with updates
22 Jun 2016
Appointment of Mrs Lifang Ni as a director on 24 November 2015
22 Jun 2016
Termination of appointment of Yuqiao Cai as a director on 24 November 2015
...
... and 0 more events
11 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Caerau Fish Bar 42 Caerau Lane Cardiff CF5 5HQ on 11 May 2016
29 Dec 2015
Appointment of Mrs Lifang Ni as a secretary on 24 November 2015
22 Dec 2015
Appointment of Ms Yuqiao Cai as a director on 24 November 2015
22 Dec 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 24 November 2015
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)