G HAPPY & BEST MEALS LIMITED
ST. AUSTELL

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Company number 09976447
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address C/O RIVERSIDE, 75 WEST HILL, ST. AUSTELL, CORNWALL, ENGLAND, PL25 5EY
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Kwok Pui Yeung as a director on 29 January 2016; Termination of appointment of Huaming Feng as a director on 29 January 2016. The most likely internet sites of G HAPPY & BEST MEALS LIMITED are www.ghappybestmeals.co.uk, and www.g-happy-best-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Par Rail Station is 4.3 miles; to Bugle Rail Station is 4.4 miles; to Roche Rail Station is 5.8 miles; to Bodmin Parkway Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Happy Best Meals Limited is a Private Limited Company. The company registration number is 09976447. G Happy Best Meals Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of G Happy Best Meals Limited is C O Riverside 75 West Hill St Austell Cornwall England Pl25 5ey. . YEUNG, Kwok Pui is a Director of the company. Director FENG, Huaming 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
YEUNG, Kwok Pui
Appointed Date: 29 January 2016
57 years old

Resigned Directors

Director
FENG, Huaming
Resigned: 29 January 2016
Appointed Date: 29 January 2016
49 years old

Director
POON, Simon Yuen Choi
Resigned: 29 January 2016
Appointed Date: 29 January 2016
72 years old

Persons With Significant Control

Mr Kwok Pui Yeung
Notified on: 28 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

G HAPPY & BEST MEALS LIMITED Events

09 Mar 2017
Confirmation statement made on 28 January 2017 with updates
27 Jul 2016
Appointment of Mr Kwok Pui Yeung as a director on 29 January 2016
27 Jul 2016
Termination of appointment of Huaming Feng as a director on 29 January 2016
11 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Riverside 75 West Hill St. Austell Cornwall PL25 5EY on 11 May 2016
11 Mar 2016
Appointment of Mr Huaming Feng as a director on 29 January 2016
11 Mar 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 29 January 2016
29 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-29
  • GBP 10