Company number 08435268
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address 8-10 MYRTLE STREET, LIVERPOOL, MERSEYSIDE, L7 7DP
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Termination of appointment of Bing Zhang as a director on 18 January 2017; Appointment of Mrs Wanzhen Song as a director on 18 January 2017. The most likely internet sites of SWEETONE TRADE LIMITED are www.sweetonetrade.co.uk, and www.sweetone-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brunswick Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweetone Trade Limited is a Private Limited Company.
The company registration number is 08435268. Sweetone Trade Limited has been working since 07 March 2013.
The present status of the company is Active. The registered address of Sweetone Trade Limited is 8 10 Myrtle Street Liverpool Merseyside L7 7dp. . ZHANG, Bing is a Secretary of the company. SONG, Wanzhen is a Director of the company. Director LY, Nguyet Hong has been resigned. Director SONG, Wanzhen has been resigned. Director ZHANG, Bing has been resigned. Director ZHANG, Bing has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
LY, Nguyet Hong
Resigned: 28 September 2013
Appointed Date: 27 September 2013
63 years old
Director
SONG, Wanzhen
Resigned: 19 October 2016
Appointed Date: 07 March 2013
37 years old
Director
ZHANG, Bing
Resigned: 18 January 2017
Appointed Date: 19 October 2016
37 years old
Director
ZHANG, Bing
Resigned: 27 September 2013
Appointed Date: 01 June 2013
37 years old
Persons With Significant Control
Mrs Wanzhen Song
Notified on: 18 January 2017
37 years old
Nature of control: Ownership of shares – 75% or more
Mr Bing Zhang
Notified on: 19 October 2016
37 years old
Nature of control: Right to appoint and remove directors
SWEETONE TRADE LIMITED Events
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
30 Jan 2017
Termination of appointment of Bing Zhang as a director on 18 January 2017
30 Jan 2017
Appointment of Mrs Wanzhen Song as a director on 18 January 2017
30 Jan 2017
Appointment of Mr Bing Zhang as a secretary on 18 January 2017
11 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 15 more events
27 Sep 2013
Termination of appointment of Bing Zhang as a director
24 Jun 2013
Appointment of Mr Bing Zhang as a director
16 Apr 2013
Registered office address changed from 4 Unit 44 Commerce Way Liverpool L8 7BA England on 16 April 2013
15 Apr 2013
Registered office address changed from Minster Court 83 Minster Court Liverpool Merseyside L7 3QD United Kingdom on 15 April 2013
07 Mar 2013
Incorporation
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Model articles adopted