Company number 10350098
Status Active
Incorporation Date 27 August 2016
Company Type Private Limited Company
Address C/O ORCHID GARDEN, 2 HIGH STREET, CHATHAM, ENGLAND, ME4 4EP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Orchid Garden 2 High Street Chatham ME4 4EP on 16 March 2017; Registered office address changed from Victoria Office Unit 3, 1/F Winston Churchill Hse, Ethel St Birmingham West Midlands B2 4BG England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 29 December 2016; Appointment of Mr Hung Hua Chan as a director on 1 September 2016. The most likely internet sites of FOOD BOX 2016 LIMITED are www.foodbox2016.co.uk, and www.food-box-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Food Box 2016 Limited is a Private Limited Company.
The company registration number is 10350098. Food Box 2016 Limited has been working since 27 August 2016.
The present status of the company is Active. The registered address of Food Box 2016 Limited is C O Orchid Garden 2 High Street Chatham England Me4 4ep. . CHAN, Hung Hua is a Director of the company. Director CHONG, Tracy has been resigned. Director FANKAM, Manuel, Lord has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CHONG, Tracy
Resigned: 01 September 2016
Appointed Date: 27 August 2016
35 years old
Persons With Significant Control
Lord Manuel Fankam
Notified on: 27 August 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
FOOD BOX 2016 LIMITED Events
16 Mar 2017
Registered office address changed from F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ England to C/O Orchid Garden 2 High Street Chatham ME4 4EP on 16 March 2017
29 Dec 2016
Registered office address changed from Victoria Office Unit 3, 1/F Winston Churchill Hse, Ethel St Birmingham West Midlands B2 4BG England to F10, 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 29 December 2016
27 Oct 2016
Appointment of Mr Hung Hua Chan as a director on 1 September 2016
27 Oct 2016
Termination of appointment of Tracy Chong as a director on 1 September 2016
28 Sep 2016
Appointment of Ms Tracy Chong as a director on 27 August 2016
28 Sep 2016
Termination of appointment of Manuel Fankam as a director on 27 August 2016
27 Aug 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-08-27