E BEST PAY LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6JE

Company number 09925565
Status Active
Incorporation Date 22 December 2015
Company Type Private Limited Company
Address C/O GOLDEN BOWL, 87 QUEEN STREET, PEMBROKE DOCK, DYFED, WALES, SA72 6JE
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 Micro company accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Appointment of Ms Yanlu Lin as a director on 22 December 2015. The most likely internet sites of E BEST PAY LIMITED are www.ebestpay.co.uk, and www.e-best-pay.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Pembroke Rail Station is 2.2 miles; to Lamphey Rail Station is 3.5 miles; to Johnston (Pembrokeshire) Rail Station is 4.9 miles; to Haverfordwest Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Best Pay Limited is a Private Limited Company. The company registration number is 09925565. E Best Pay Limited has been working since 22 December 2015. The present status of the company is Active. The registered address of E Best Pay Limited is C O Golden Bowl 87 Queen Street Pembroke Dock Dyfed Wales Sa72 6je. . LIN, Yanlu is a Director of the company. Director NG, Hiu Ming has been resigned. Director ZHANG, Liang has been resigned. Director ZHANG, Zhaoxian has been resigned. Director ZHANG, Zhaoxian has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
LIN, Yanlu
Appointed Date: 22 December 2015
39 years old

Resigned Directors

Director
NG, Hiu Ming
Resigned: 22 December 2015
Appointed Date: 22 December 2015
81 years old
Director
ZHANG, Liang
Resigned: 22 December 2015
Appointed Date: 22 December 2015
39 years old
Director
ZHANG, Zhaoxian
Resigned: 22 December 2015
Appointed Date: 22 December 2015
54 years old
Director
ZHANG, Zhaoxian
Resigned: 22 December 2015
Appointed Date: 22 December 2015
54 years old

Persons With Significant Control

Ms Yanlu Lin
Notified on: 21 December 2016
39 years old
Nature of control: Ownership of shares – 75% or more

E BEST PAY LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 December 2016
19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
22 Jul 2016
Appointment of Ms Yanlu Lin as a director on 22 December 2015
22 Jul 2016
Termination of appointment of Zhaoxian Zhang as a director on 22 December 2015
20 Jul 2016
Appointment of Mr Zhaoxian Zhang as a director on 22 December 2015
...
... and 2 more events
21 Jun 2016
Termination of appointment of Zhaoxian Zhang as a director on 22 December 2015
09 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Golden Bowl 87 Queen Street Pembroke Dock Dyfed SA72 6JE on 9 May 2016
18 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 22 December 2015
18 Jan 2016
Appointment of Mr Zhaoxian Zhang as a director on 22 December 2015
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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