Company number 09896288
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address C/O CHINA HOUSE 105 VICTORIA ROAD, ST. BUDEAUX, PLYMOUTH, ENGLAND, PL5 1RX
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 Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Qing He Xu as a director on 1 December 2015; Appointment of Mrs Yu Qing Xu Lee as a director on 1 December 2015. The most likely internet sites of A HAPPY DAYS LIMITED are www.ahappydays.co.uk, and www.a-happy-days.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. A Happy Days Limited is a Private Limited Company.
The company registration number is 09896288. A Happy Days Limited has been working since 01 December 2015.
The present status of the company is Active. The registered address of A Happy Days Limited is C O China House 105 Victoria Road St Budeaux Plymouth England Pl5 1rx. . LEE, Yu Qing Xu is a Director of the company. Director NG, Hiu Ming has been resigned. Director XU, Qing He has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
NG, Hiu Ming
Resigned: 01 December 2015
Appointed Date: 01 December 2015
81 years old
Director
XU, Qing He
Resigned: 01 December 2015
Appointed Date: 01 December 2015
59 years old
Persons With Significant Control
Mrs Yu Qing Xu Lee
Notified on: 30 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
A HAPPY DAYS LIMITED Events
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
09 Jun 2016
Termination of appointment of Qing He Xu as a director on 1 December 2015
09 Jun 2016
Appointment of Mrs Yu Qing Xu Lee as a director on 1 December 2015
04 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China House 105 Victoria Road St. Budeaux Plymouth PL5 1RX on 4 May 2016
17 Dec 2015
Appointment of Ms Qing He Xu as a director on 1 December 2015
17 Dec 2015
Termination of appointment of Hiu Ming Ng as a director on 1 December 2015
01 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-01