Company number 08222088
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address 9 WHITE LION WALK, GUILDFORD, SURREY, GU1 3DW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 2
. The most likely internet sites of SANBEI (GUILDFORD) LTD are www.sanbeiguildford.co.uk, and www.sanbei-guildford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Sanbei Guildford Ltd is a Private Limited Company.
The company registration number is 08222088. Sanbei Guildford Ltd has been working since 20 September 2012.
The present status of the company is Active. The registered address of Sanbei Guildford Ltd is 9 White Lion Walk Guildford Surrey Gu1 3dw. . FENG, Bo is a Director of the company. Director TONG, Wing Chi has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Director
FENG, Bo
Appointed Date: 20 September 2012
45 years old
Resigned Directors
Director
TONG, Wing Chi
Resigned: 10 November 2013
Appointed Date: 20 September 2012
55 years old
Persons With Significant Control
Mr Bo Feng
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wenjing Ji
Notified on: 1 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SANBEI (GUILDFORD) LTD Events
03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 5 more events
04 Dec 2013
Annual return made up to 10 November 2013 with full list of shareholders
04 Dec 2013
Termination of appointment of Wing Chi Tong as a director on 10 November 2013
25 Sep 2013
Annual return made up to 20 September 2013 with full list of shareholders
09 Apr 2013
Previous accounting period shortened from 30 September 2013 to 31 March 2013
20 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)