BRIGHT FOOD EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 08055044
Status Active
Incorporation Date 2 May 2012
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Termination of appointment of Yong Jie Lv as a director on 11 April 2017; Appointment of Jianfu Zhao as a director on 11 April 2017. The most likely internet sites of BRIGHT FOOD EUROPE LIMITED are www.brightfoodeurope.co.uk, and www.bright-food-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bright Food Europe Limited is a Private Limited Company. The company registration number is 08055044. Bright Food Europe Limited has been working since 02 May 2012. The present status of the company is Active. The registered address of Bright Food Europe Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. WANG, Lili is a Director of the company. WU, Tonghong is a Director of the company. ZHAO, Jianfu is a Director of the company. Director CAO, Xiaofeng has been resigned. Director LI, Lin has been resigned. Director LV, Yong Jie has been resigned. Director WANG, Zongnan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 02 May 2012

Director
WANG, Lili
Appointed Date: 26 November 2013
45 years old

Director
WU, Tonghong
Appointed Date: 02 June 2015
51 years old

Director
ZHAO, Jianfu
Appointed Date: 11 April 2017
51 years old

Resigned Directors

Director
CAO, Xiaofeng
Resigned: 02 June 2015
Appointed Date: 02 May 2012
72 years old

Director
LI, Lin
Resigned: 11 April 2017
Appointed Date: 26 November 2013
63 years old

Director
LV, Yong Jie
Resigned: 11 April 2017
Appointed Date: 11 November 2014
69 years old

Director
WANG, Zongnan
Resigned: 26 November 2013
Appointed Date: 02 May 2012
70 years old

Persons With Significant Control

State-Owned Assets Supervision And Administration Commission Of Shanghai Municipal Government
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHT FOOD EUROPE LIMITED Events

15 May 2017
Confirmation statement made on 2 May 2017 with updates
13 Apr 2017
Termination of appointment of Yong Jie Lv as a director on 11 April 2017
12 Apr 2017
Appointment of Jianfu Zhao as a director on 11 April 2017
12 Apr 2017
Termination of appointment of Lin Li as a director on 11 April 2017
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 11 more events
10 Dec 2013
Termination of appointment of Zongnan Wang as a director
02 Oct 2013
Full accounts made up to 31 December 2012
29 May 2013
Annual return made up to 2 May 2013 with full list of shareholders
27 Feb 2013
Previous accounting period shortened from 31 May 2013 to 31 December 2012
02 May 2012
Incorporation