F 798 LIMITED
DERBY

Hellopages » Leicestershire » North West Leicestershire » DE74 2JB
Company number 08648116
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address C/O NEW HEL YEN 9 MARKET STREET, CASTLE DONINGTON, DERBY, ENGLAND, DE74 2JB
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 small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O New Hel Yen 9 Market Street Castle Donington Derby DE74 2JB on 9 May 2016. The most likely internet sites of F 798 LIMITED are www.f798.co.uk, and www.f-798.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Peartree Rail Station is 6.8 miles; to Derby Rail Station is 7.3 miles; to Beeston Rail Station is 7.8 miles; to Duffield Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F 798 Limited is a Private Limited Company. The company registration number is 08648116. F 798 Limited has been working since 13 August 2013. The present status of the company is Active. The registered address of F 798 Limited is C O New Hel Yen 9 Market Street Castle Donington Derby England De74 2jb. . SUM, Pei-Yan is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SUM, Pei-Yan
Appointed Date: 17 August 2013
43 years old

Resigned Directors

Secretary
ITCA (GB) LIMITED
Resigned: 13 August 2013
Appointed Date: 13 August 2013

Director
POON, Simon Yuen Choi
Resigned: 17 August 2013
Appointed Date: 13 August 2013
72 years old

Persons With Significant Control

Miss Pei-Yan Sum
Notified on: 13 August 2016
43 years old
Nature of control: Ownership of shares – 75% or more

F 798 LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Oct 2016
Confirmation statement made on 13 August 2016 with updates
09 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O New Hel Yen 9 Market Street Castle Donington Derby DE74 2JB on 9 May 2016
22 Mar 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10

...
... and 2 more events
14 Oct 2014
Termination of appointment of Itca (Gb) Limited as a secretary on 13 August 2013
30 Aug 2013
Director's details changed for Miss Pei Yan Sum on 30 August 2013
20 Aug 2013
Appointment of Miss Pei Yan Sum as a director
20 Aug 2013
Termination of appointment of Simon Poon as a director
13 Aug 2013
Incorporation
Statement of capital on 2013-08-13
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)