Company number 09893007
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address C/O SHANGHAI FISH BAR, 100 BEACON LANE, EXETER, ENGLAND, EX4 8LU
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 Micro company accounts made up to 31 December 2016; Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of X 009 LIMITED are www.x009.co.uk, and www.x-009.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. X 009 Limited is a Private Limited Company.
The company registration number is 09893007. X 009 Limited has been working since 27 November 2015.
The present status of the company is Active. The registered address of X 009 Limited is C O Shanghai Fish Bar 100 Beacon Lane Exeter England Ex4 8lu. . PANG, Su Hong is a Director of the company. Director NG, Hiu Ming has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
NG, Hiu Ming
Resigned: 27 November 2015
Appointed Date: 27 November 2015
81 years old
Persons With Significant Control
Mrs Su Hong Pang
Notified on: 26 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more
X 009 LIMITED Events
09 Feb 2017
Micro company accounts made up to 31 December 2016
09 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
06 Jan 2017
Confirmation statement made on 26 November 2016 with updates
25 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Shanghai Fish Bar 100 Beacon Lane Exeter EX4 8LU on 25 May 2016
18 Dec 2015
Appointment of Mrs Su Hong Pang as a director on 27 November 2015
18 Dec 2015
Termination of appointment of Hiu Ming Ng as a director on 27 November 2015
27 Nov 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-27