B SUPER 007 LIMITED
WORCESTER

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Company number 09931013
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address C/O NEW FOUR SEASON RESTAURANT 18 MALVERN ROAD, POWICK, WORCESTER, ENGLAND, WR2 4RU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU on 27 May 2016; Appointment of Mrs Yuen Shui Chun Tsang as a director on 29 December 2015. The most likely internet sites of B SUPER 007 LIMITED are www.bsuper007.co.uk, and www.b-super-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. B Super 007 Limited is a Private Limited Company. The company registration number is 09931013. B Super 007 Limited has been working since 29 December 2015. The present status of the company is Active. The registered address of B Super 007 Limited is C O New Four Season Restaurant 18 Malvern Road Powick Worcester England Wr2 4ru. . TSANG, Yuen Shui Chun is a Director of the company. Director NG, Hiu Ming has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TSANG, Yuen Shui Chun
Appointed Date: 29 December 2015
90 years old

Resigned Directors

Director
NG, Hiu Ming
Resigned: 29 December 2015
Appointed Date: 29 December 2015
81 years old

Persons With Significant Control

Mrs Yuen Shui Chun Tsang
Notified on: 9 December 2016
90 years old
Nature of control: Ownership of shares – 75% or more

B SUPER 007 LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O New Four Season Restaurant 18 Malvern Road Powick Worcester WR2 4RU on 27 May 2016
11 Jan 2016
Appointment of Mrs Yuen Shui Chun Tsang as a director on 29 December 2015
11 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 29 December 2015
29 Dec 2015
Incorporation
Statement of capital on 2015-12-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)