RICEBOX EDINBURGH LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AT

Company number SC305354
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address 9 AINSLIE PLACE, EDINBURGH, EH3 6AT
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of RICEBOX EDINBURGH LIMITED are www.riceboxedinburgh.co.uk, and www.ricebox-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Ricebox Edinburgh Limited is a Private Limited Company. The company registration number is SC305354. Ricebox Edinburgh Limited has been working since 12 July 2006. The present status of the company is Active. The registered address of Ricebox Edinburgh Limited is 9 Ainslie Place Edinburgh Eh3 6at. . WHITELAW WELLS is a Secretary of the company. CHONG, Robert Sui Wa is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director WONG, Mary Sui Ying has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
WHITELAW WELLS
Appointed Date: 28 July 2006

Director
CHONG, Robert Sui Wa
Appointed Date: 01 January 2009
53 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Director
WONG, Mary Sui Ying
Resigned: 01 January 2009
Appointed Date: 28 July 2006
56 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 12 July 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr Robert Sui Wa Chong
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

RICEBOX EDINBURGH LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
28 Oct 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100

30 Sep 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 22 more events
31 Jul 2006
New director appointed
14 Jul 2006
Secretary resigned
14 Jul 2006
Director resigned
14 Jul 2006
Director resigned
12 Jul 2006
Incorporation