T BEST PROFITS LIMITED
CALLINGTON

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Company number 09893557
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address C/O SUN FUNG HOUSE, 15 CHURCH STREET, CALLINGTON, CORNWALL, ENGLAND, PL17 7AN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 29 November 2016 with updates; Appointment of Mr Tak Yee Tse as a director on 30 November 2015. The most likely internet sites of T BEST PROFITS LIMITED are www.tbestprofits.co.uk, and www.t-best-profits.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Saltash Rail Station is 8.2 miles; to St Budeaux Victoria Road Rail Station is 9 miles; to Keyham Rail Station is 9.9 miles; to Sandplace Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Best Profits Limited is a Private Limited Company. The company registration number is 09893557. T Best Profits Limited has been working since 30 November 2015. The present status of the company is Active. The registered address of T Best Profits Limited is C O Sun Fung House 15 Church Street Callington Cornwall England Pl17 7an. . YU, Meitong is a Secretary of the company. TSE, Tak Yee is a Director of the company. Director DENG, Yuguo has been resigned. Director NG, Hiu Ming has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
YU, Meitong
Appointed Date: 30 November 2015
Director
TSE, Tak Yee
Appointed Date: 30 November 2015
70 years old

Resigned Directors

Director
DENG, Yuguo
Resigned: 30 November 2015
Appointed Date: 30 November 2015
52 years old
Director
NG, Hiu Ming
Resigned: 30 November 2015
Appointed Date: 30 November 2015
81 years old

Persons With Significant Control

Mr Tak Yee Tse
Notified on: 29 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

T BEST PROFITS LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 November 2016
19 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Jun 2016
Appointment of Mr Tak Yee Tse as a director on 30 November 2015
14 Jun 2016
Termination of appointment of Yuguo Deng as a director on 30 November 2015
23 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Sun Fung House 15 Church Street Callington Cornwall PL17 7AN on 23 May 2016
16 Dec 2015
Appointment of Mr Meitong Yu as a secretary on 30 November 2015
16 Dec 2015
Appointment of Mr Yuguo Deng as a director on 30 November 2015
16 Dec 2015
Termination of appointment of Hiu Ming Ng as a director on 30 November 2015
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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