T HAPPY & BEST MEALS LIMITED
SALTASH

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Company number 09976531
Status Active
Incorporation Date 29 January 2016
Company Type Private Limited Company
Address C/O MR KUET 3 FAIRMEAD ROAD, BURRATON, SALTASH, CORNWALL, ENGLAND, PL12 4JG
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 Confirmation statement made on 28 January 2017 with updates; Appointment of Mr Yiu Lam Lau as a director on 27 May 2016; Termination of appointment of Yiu Lam Lau as a secretary on 27 May 2016. The most likely internet sites of T HAPPY & BEST MEALS LIMITED are www.thappybestmeals.co.uk, and www.t-happy-best-meals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to St Budeaux Victoria Road Rail Station is 2.2 miles; to Keyham Rail Station is 3 miles; to Bere Ferrers Rail Station is 3.6 miles; to Plymouth Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Happy Best Meals Limited is a Private Limited Company. The company registration number is 09976531. T Happy Best Meals Limited has been working since 29 January 2016. The present status of the company is Active. The registered address of T Happy Best Meals Limited is C O Mr Kuet 3 Fairmead Road Burraton Saltash Cornwall England Pl12 4jg. . LAU, Yiu Lam is a Director of the company. Secretary LAU, Yiu Lam has been resigned. Director POON, Simon Yuen Choi has been resigned. Director ZHENG, Anjun has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
LAU, Yiu Lam
Appointed Date: 27 May 2016
58 years old

Resigned Directors

Secretary
LAU, Yiu Lam
Resigned: 27 May 2016
Appointed Date: 29 January 2016
Director
POON, Simon Yuen Choi
Resigned: 29 January 2016
Appointed Date: 29 January 2016
72 years old
Director
ZHENG, Anjun
Resigned: 27 May 2016
Appointed Date: 29 January 2016
38 years old

Persons With Significant Control

Mr Yiu Lam Lau
Notified on: 28 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

T HAPPY & BEST MEALS LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
27 May 2016
Appointment of Mr Yiu Lam Lau as a director on 27 May 2016
27 May 2016
Termination of appointment of Yiu Lam Lau as a secretary on 27 May 2016
27 May 2016
Termination of appointment of Anjun Zheng as a director on 27 May 2016
23 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Mr Kuet 3 Fairmead Road Burraton Saltash Cornwall PL12 4JG on 23 May 2016
26 Feb 2016
Appointment of Mr Yiu Lam Lau as a secretary on 29 January 2016
26 Feb 2016
Appointment of Mr Anjun Zheng as a director on 29 January 2016
26 Feb 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

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