Company number 06170466
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 7-8 RALEIGH WALK, BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Registration of charge 061704660003, created on 24 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SUSHI DAY LTD are www.sushiday.co.uk, and www.sushi-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sushi Day Ltd is a Private Limited Company.
The company registration number is 06170466. Sushi Day Ltd has been working since 19 March 2007.
The present status of the company is Active. The registered address of Sushi Day Ltd is 7 8 Raleigh Walk Brigantine Place Cardiff Cf10 4ln. . CHAN, Suet is a Secretary of the company. CHAN, Suet Fun is a Director of the company. Director CHAN, Kai Hung has been resigned. The company operates in "Manufacture of other food products n.e.c.".
Current Directors
Resigned Directors
Director
CHAN, Kai Hung
Resigned: 14 November 2013
Appointed Date: 19 March 2007
60 years old
Persons With Significant Control
Mrs Suet Fun Chan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
SUSHI DAY LTD Events
06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
26 Nov 2016
Registration of charge 061704660003, created on 24 November 2016
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registration of charge 061704660002, created on 27 September 2016
29 Sep 2016
Registration of charge 061704660001, created on 27 September 2016
...
... and 26 more events
10 Sep 2008
Return made up to 19/03/08; full list of members
19 Aug 2008
Registered office changed on 19/08/2008 from 29 sion street pontypridd CF37 4SD
11 Aug 2008
Accounts for a dormant company made up to 31 March 2008
07 Aug 2008
Company name changed sushiday LTD\certificate issued on 11/08/08
19 Mar 2007
Incorporation
24 November 2016
Charge code 0617 0466 0003
Delivered: 26 November 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
27 September 2016
Charge code 0617 0466 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
27 September 2016
Charge code 0617 0466 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…