Company number 09979267
Status Active
Incorporation Date 1 February 2016
Company Type Private Limited Company
Address C/O GREAT WALL 2A CHAPEL STREET, WOODHOUSE, SHEFFIELD, ENGLAND, S13 7JN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Guosong Chen as a director on 1 February 2016; Termination of appointment of Zhuyun Wang as a director on 1 February 2016; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of D BEST RECIPE LIMITED are www.dbestrecipe.co.uk, and www.d-best-recipe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. D Best Recipe Limited is a Private Limited Company.
The company registration number is 09979267. D Best Recipe Limited has been working since 01 February 2016.
The present status of the company is Active. The registered address of D Best Recipe Limited is C O Great Wall 2a Chapel Street Woodhouse Sheffield England S13 7jn. . CHEN, Guosong is a Director of the company. Director CHEN, Guosong has been resigned. Director POON, Simon Yuen Choi has been resigned. Director WANG, Zhuyun has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CHEN, Guosong
Resigned: 01 February 2016
Appointed Date: 01 February 2016
32 years old
Director
WANG, Zhuyun
Resigned: 01 February 2016
Appointed Date: 01 February 2016
40 years old
Persons With Significant Control
Ms Zhuyun Wang
Notified on: 31 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more
D BEST RECIPE LIMITED Events
25 May 2017
Appointment of Guosong Chen as a director on 1 February 2016
25 May 2017
Termination of appointment of Zhuyun Wang as a director on 1 February 2016
21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Jun 2016
Appointment of Miss Zhuyun Wang as a director on 1 February 2016
21 Jun 2016
Termination of appointment of Guosong Chen as a director on 1 February 2016
06 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Great Wall 2a Chapel Street Woodhouse Sheffield S13 7JN on 6 May 2016
12 Feb 2016
Appointment of Mr Guosong Chen as a director on 1 February 2016
12 Feb 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 1 February 2016
01 Feb 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-02-01