CHINESE SNACK BOX LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3QE

Company number 08754238
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address TEMPLE CHAMBERS, 16A BELVOIR ROAD, COALVILLE, LEICESTERSHIRE, LE67 3QE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Mr Philip Jason Morley as a director on 1 April 2016. The most likely internet sites of CHINESE SNACK BOX LIMITED are www.chinesesnackbox.co.uk, and www.chinese-snack-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Chinese Snack Box Limited is a Private Limited Company. The company registration number is 08754238. Chinese Snack Box Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Chinese Snack Box Limited is Temple Chambers 16a Belvoir Road Coalville Leicestershire Le67 3qe. . MORLEY, Philip is a Secretary of the company. BAO, Yanhong is a Director of the company. MORLEY, Philip Jason is a Director of the company. Director MA, Junben has been resigned. Director XIONG, Chuanli has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MORLEY, Philip
Appointed Date: 26 March 2014
Director
BAO, Yanhong
Appointed Date: 30 October 2013
51 years old
Director
MORLEY, Philip Jason
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Director
MA, Junben
Resigned: 01 April 2016
Appointed Date: 30 October 2013
49 years old
Director
XIONG, Chuanli
Resigned: 01 April 2016
Appointed Date: 30 October 2013
44 years old

Persons With Significant Control

Mrs Yanlong Bao
Notified on: 30 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHINESE SNACK BOX LIMITED Events

07 Feb 2017
Total exemption full accounts made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 30 October 2016 with updates
08 Jun 2016
Appointment of Mr Philip Jason Morley as a director on 1 April 2016
08 Jun 2016
Termination of appointment of Chuanli Xiong as a director on 1 April 2016
08 Jun 2016
Termination of appointment of Junben Ma as a director on 1 April 2016
...
... and 2 more events
04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 60,000
01 Apr 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
26 Mar 2014
Appointment of Mr Philip Morley as a secretary
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 60,000
  • MODEL ARTICLES ‐ Model articles adopted

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