Company number 09262429
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address KINGHAM CHAMBERS, 3-5 NELSON STREET, LIVERPOOL, L1 5DW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 1
. The most likely internet sites of EA YX LIMITED are www.eayx.co.uk, and www.ea-yx.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Edge Hill Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ea Yx Limited is a Private Limited Company.
The company registration number is 09262429. Ea Yx Limited has been working since 14 October 2014.
The present status of the company is Active. The registered address of Ea Yx Limited is Kingham Chambers 3 5 Nelson Street Liverpool L1 5dw. . CHEN, Guanghui is a Director of the company. Director BARTON, Mark has been resigned. Director YU, Yue Tian has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
BARTON, Mark
Resigned: 01 December 2014
Appointed Date: 14 October 2014
55 years old
Director
YU, Yue Tian
Resigned: 14 October 2014
Appointed Date: 14 October 2014
49 years old
Persons With Significant Control
Mr Guanghui Chen
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more
EA YX LIMITED Events
18 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
16 Mar 2015
Termination of appointment of Mark Barton as a director on 1 December 2014
16 Mar 2015
Appointment of Mr Guanghui Chen as a director on 1 December 2014
18 Nov 2014
Termination of appointment of Yue Tian Yu as a director on 14 October 2014
18 Nov 2014
Appointment of Mr Mark Barton as a director on 14 October 2014
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14