BAO XEN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 7BA

Company number 04745070
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address PARLIAMENT BUSINESS PARK, UNIT 10 BLOCK C COMMERCE WAY, LIVERPOOL, MERSEYSIDE, L8 7BA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BAO XEN LIMITED are www.baoxen.co.uk, and www.bao-xen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 3.1 miles; to Port Sunlight Rail Station is 3.9 miles; to Kirkby Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bao Xen Limited is a Private Limited Company. The company registration number is 04745070. Bao Xen Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Bao Xen Limited is Parliament Business Park Unit 10 Block C Commerce Way Liverpool Merseyside L8 7ba. . YIP, Loi Hei is a Secretary of the company. LEE, Brenda is a Director of the company. Secretary CASTILHO, Lily has been resigned. Secretary LEE, Wai Cheung has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
YIP, Loi Hei
Appointed Date: 18 October 2004
Director
LEE, Brenda
Appointed Date: 25 April 2003
59 years old

Resigned Directors

Secretary
CASTILHO, Lily
Resigned: 29 June 2004
Appointed Date: 25 April 2003
Secretary
LEE, Wai Cheung
Resigned: 18 October 2004
Appointed Date: 29 June 2004
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

BAO XEN LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 34 more events
07 May 2003
Resolutions
  • ELRES ‐ Elective resolution
07 May 2003
Director resigned
07 May 2003
Secretary resigned
07 May 2003
Ad 25/04/03--------- £ si 99@1=99 £ ic 1/100
25 Apr 2003
Incorporation

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