E RED BOX LIMITED
CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7RD

Company number 09132564
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address HONG KONG CHINESE TAKEAWAY 53 CARDIFF ROAD, GLAN-Y-LLYN, TAFFS WELL, CARDIFF, WALES, CF15 7RD
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 Amended total exemption small company accounts made up to 31 July 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Hong Kong Chinese Takeaway 53 Cardiff Road Glan-Y-Llyn, Taffs Well Cardiff CF15 7rd on 12 September 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of E RED BOX LIMITED are www.eredbox.co.uk, and www.e-red-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cardiff Central Rail Station is 6 miles; to Barry Docks Rail Station is 9.7 miles; to Barry Rail Station is 10.1 miles; to Bargoed Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Red Box Limited is a Private Limited Company. The company registration number is 09132564. E Red Box Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of E Red Box Limited is Hong Kong Chinese Takeaway 53 Cardiff Road Glan Y Llyn Taffs Well Cardiff Wales Cf15 7rd. . PANG, Wai Kwong is a Director of the company. Director PANG, Sui Fat 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
PANG, Wai Kwong
Appointed Date: 15 July 2014
42 years old

Resigned Directors

Director
PANG, Sui Fat
Resigned: 15 July 2014
Appointed Date: 15 July 2014
65 years old
Director
POON, Simon Yuen Choi
Resigned: 15 July 2014
Appointed Date: 15 July 2014
72 years old

E RED BOX LIMITED Events

22 Sep 2016
Amended total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Hong Kong Chinese Takeaway 53 Cardiff Road Glan-Y-Llyn, Taffs Well Cardiff CF15 7rd on 12 September 2016
11 Aug 2016
Accounts for a dormant company made up to 31 July 2016
11 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 10
15 Sep 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 1 more events
17 Feb 2015
Appointment of Mr Wai Kwong Pang as a director on 15 July 2014
17 Feb 2015
Termination of appointment of Sui Fat Pang as a director on 15 July 2014
28 Jul 2014
Appointment of Mr Sui Fat Pang as a director on 15 July 2014
28 Jul 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 15 July 2014
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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