CHOC EDGE LTD
EXETER

Hellopages » Devon » Exeter » EX4 4RN

Company number 07866951
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address INNOVATION CENTRE UNIVERSITY OF EXETER, RENNES DRIVE, EXETER, DEVON, EX4 4RN
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2013. The most likely internet sites of CHOC EDGE LTD are www.chocedge.co.uk, and www.choc-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Choc Edge Ltd is a Private Limited Company. The company registration number is 07866951. Choc Edge Ltd has been working since 01 December 2011. The present status of the company is Active. The registered address of Choc Edge Ltd is Innovation Centre University of Exeter Rennes Drive Exeter Devon Ex4 4rn. . HAO, Liang, Dr is a Director of the company. ZHENG, Yanjun is a Director of the company. Director KONG, Choon Yen, Dr has been resigned. Director KWAN, Kevin Kin Hay has been resigned. Director SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
HAO, Liang, Dr
Appointed Date: 23 July 2012
53 years old
Director
ZHENG, Yanjun
Appointed Date: 16 September 2013
51 years old

Resigned Directors

Director
KONG, Choon Yen, Dr
Resigned: 25 February 2013
Appointed Date: 30 July 2012
49 years old
Director
KWAN, Kevin Kin Hay
Resigned: 01 December 2013
Appointed Date: 16 September 2013
37 years old
Director
SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr
Resigned: 01 August 2014
Appointed Date: 01 December 2011
78 years old

Persons With Significant Control

Dr Liang Hao
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zheng Yanjun
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHOC EDGE LTD Events

16 Jan 2017
Confirmation statement made on 1 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Amended total exemption small company accounts made up to 31 December 2013
09 Mar 2016
Total exemption small company accounts made up to 31 December 2014
11 Feb 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
...
... and 12 more events
09 Jan 2013
Statement of capital following an allotment of shares on 1 August 2012
  • GBP 75
28 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
30 Aug 2012
Appointment of Dr Choonyen Kong as a director
26 Jul 2012
Appointment of Dr Liang Hao as a director
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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