Company number 09751455
Status Active
Incorporation Date 27 August 2015
Company Type Private Limited Company
Address C/O TASTE OF CHINA 50 QUEEN STREET, AMBLE, MORPETH, NORTHUMBERLAND, ENGLAND, NE65 0BZ
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 Total exemption small company accounts made up to 30 September 2016; Previous accounting period extended from 31 August 2016 to 30 September 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of H BEST PLAN LIMITED are www.hbestplan.co.uk, and www.h-best-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Alnmouth Rail Station is 4.6 miles; to Widdrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Best Plan Limited is a Private Limited Company.
The company registration number is 09751455. H Best Plan Limited has been working since 27 August 2015.
The present status of the company is Active. The registered address of H Best Plan Limited is C O Taste of China 50 Queen Street Amble Morpeth Northumberland England Ne65 0bz. . HE, Fei is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
HE, Fei
Appointed Date: 27 August 2015
47 years old
Resigned Directors
Persons With Significant Control
Mr Fei He
Notified on: 26 August 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
H BEST PLAN LIMITED Events
24 Nov 2016
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Previous accounting period extended from 31 August 2016 to 30 September 2016
07 Oct 2016
Confirmation statement made on 26 August 2016 with updates
12 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Taste of China 50 Queen Street Amble Morpeth Northumberland NE65 0BZ on 12 May 2016
23 Oct 2015
Appointment of Mr Fei He as a director on 27 August 2015
23 Oct 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 27 August 2015
27 Aug 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-27