BIRTHDAY CAKES LTD
SHEFFIELD

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Company number 09383836
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address 151 LONDON ROAD, SHEFFIELD, ENGLAND, S2 4LH
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Qinhua Guo as a director on 26 April 2017; Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of BIRTHDAY CAKES LTD are www.birthdaycakes.co.uk, and www.birthday-cakes.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Darnall Rail Station is 2.9 miles; to Dronfield Rail Station is 4.7 miles; to Rotherham Central Rail Station is 6.5 miles; to Elsecar Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birthday Cakes Ltd is a Private Limited Company. The company registration number is 09383836. Birthday Cakes Ltd has been working since 12 January 2015. The present status of the company is Active. The registered address of Birthday Cakes Ltd is 151 London Road Sheffield England S2 4lh. . CHAN, Chichong is a Secretary of the company. GUO, Qinhua is a Director of the company. LIM, Ming Sze is a Director of the company. Director CHAN, Chichong has been resigned. Director LIM, Ming Sze has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
CHAN, Chichong
Appointed Date: 12 January 2015

Director
GUO, Qinhua
Appointed Date: 26 April 2017
43 years old

Director
LIM, Ming Sze
Appointed Date: 01 October 2015
43 years old

Resigned Directors

Director
CHAN, Chichong
Resigned: 10 November 2015
Appointed Date: 12 January 2015
58 years old

Director
LIM, Ming Sze
Resigned: 03 August 2015
Appointed Date: 15 June 2015
43 years old

Persons With Significant Control

Mr Chi Chan
Notified on: 18 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BIRTHDAY CAKES LTD Events

26 Apr 2017
Appointment of Mr Qinhua Guo as a director on 26 April 2017
21 Feb 2017
Confirmation statement made on 12 January 2017 with updates
12 Nov 2016
Micro company accounts made up to 31 January 2016
17 Mar 2016
Director's details changed for Mrs Mingsze Lim on 17 March 2016
05 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1

...
... and 1 more events
10 Nov 2015
Termination of appointment of Chichong Chan as a director on 10 November 2015
08 Oct 2015
Appointment of Mrs Mingsze Lim as a director on 1 October 2015
03 Aug 2015
Termination of appointment of Mingsze Lim as a director on 3 August 2015
15 Jun 2015
Appointment of Mrs Mingsze Lim as a director on 15 June 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
  • GBP 1