N BEST RECORD LIMITED
EXETER

Hellopages » Devon » Exeter » EX4 7JQ

Company number 09779346
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address FOUR SEASONS, 276 PINHOE ROAD, EXETER, ENGLAND, EX4 7JQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Registered office address changed from C/O Four Seasos 276 Pinhoe Road Exeter EX4 7JQ England to Four Seasons 276 Pinhoe Road Exeter EX4 7JQ on 5 September 2016; Appointment of Mr Tat Kwui Wong as a director on 16 September 2015. The most likely internet sites of N BEST RECORD LIMITED are www.nbestrecord.co.uk, and www.n-best-record.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. N Best Record Limited is a Private Limited Company. The company registration number is 09779346. N Best Record Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of N Best Record Limited is Four Seasons 276 Pinhoe Road Exeter England Ex4 7jq. The company`s financial liabilities are £11.87k. It is £11.87k against last year. And the total assets are £43.21k, which is £43.21k against last year. WONG, Tat Kwui is a Director of the company. Secretary YU, Meitong has been resigned. Director LV, Haixia has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


n best record Key Finiance

LIABILITIES £11.87k
CASH n/a
TOTAL ASSETS £43.21k
All Financial Figures

Current Directors

Director
WONG, Tat Kwui
Appointed Date: 16 September 2015
70 years old

Resigned Directors

Secretary
YU, Meitong
Resigned: 01 October 2015
Appointed Date: 16 September 2015
Director
LV, Haixia
Resigned: 16 September 2015
Appointed Date: 16 September 2015
50 years old
Director
POON, Simon Yuen Choi
Resigned: 16 September 2015
Appointed Date: 16 September 2015
72 years old

Persons With Significant Control

Mr Tat Kwui Wong
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

N BEST RECORD LIMITED Events

28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
05 Sep 2016
Registered office address changed from C/O Four Seasos 276 Pinhoe Road Exeter EX4 7JQ England to Four Seasons 276 Pinhoe Road Exeter EX4 7JQ on 5 September 2016
13 Jun 2016
Appointment of Mr Tat Kwui Wong as a director on 16 September 2015
13 Jun 2016
Termination of appointment of Haixia Lv as a director on 16 September 2015
16 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Four Seasos 276 Pinhoe Road Exeter EX4 7JQ on 16 May 2016
...
... and 0 more events
04 Nov 2015
Termination of appointment of Meitong Yu as a secretary on 1 October 2015
16 Oct 2015
Appointment of Mr Meitong Yu as a secretary on 16 September 2015
16 Oct 2015
Appointment of Ms Haixia Lv as a director on 16 September 2015
16 Oct 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 16 September 2015
16 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-16
  • GBP 10

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