S 007 LIMITED
PLYMOUTH

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Company number 09836838
Status Active
Incorporation Date 22 October 2015
Company Type Private Limited Company
Address C/O FAR EAST KITCHEN 5 WESTON PARK ROAD, PERVERELL, PLYMOUTH, ENGLAND, PL3 4NS
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Guan Jie Chen as a secretary on 22 October 2015. The most likely internet sites of S 007 LIMITED are www.s007.co.uk, and www.s-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. S 007 Limited is a Private Limited Company. The company registration number is 09836838. S 007 Limited has been working since 22 October 2015. The present status of the company is Active. The registered address of S 007 Limited is C O Far East Kitchen 5 Weston Park Road Perverell Plymouth England Pl3 4ns. . ZHENG, Yun Ying is a Director of the company. Secretary CHEN, Guan Jie has been resigned. Director NI, Bing Sheng 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
ZHENG, Yun Ying
Appointed Date: 22 October 2015
53 years old

Resigned Directors

Secretary
CHEN, Guan Jie
Resigned: 22 October 2015
Appointed Date: 22 October 2015
Director
NI, Bing Sheng
Resigned: 22 October 2015
Appointed Date: 22 October 2015
45 years old
Director
POON, Simon Yuen Choi
Resigned: 22 October 2015
Appointed Date: 22 October 2015
72 years old

Persons With Significant Control

Mrs Yun Ying Zheng
Notified on: 21 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

S 007 LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 October 2016
28 Dec 2016
Confirmation statement made on 21 October 2016 with updates
24 Aug 2016
Termination of appointment of Guan Jie Chen as a secretary on 22 October 2015
27 Jun 2016
Appointment of Mrs Yun Ying Zheng as a director on 22 October 2015
27 Jun 2016
Termination of appointment of Bing Sheng Ni as a director on 22 October 2015
...
... and 1 more events
17 Nov 2015
Appointment of Mr Guan Jie Chen as a secretary on 22 October 2015
17 Nov 2015
Director's details changed for Mr Big Sheng Ni on 22 October 2015
16 Nov 2015
Appointment of Mr Big Sheng Ni as a director on 22 October 2015
16 Nov 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 22 October 2015
22 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-22
  • GBP 10

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