BA SHAN LIMITED
WESTCLIFF ON SEA

Hellopages » Essex » Southend-on-Sea » SS0 7LP

Company number 06090476
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 114 HAMLET COURT ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7LP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Miss Bee Fang Tan on 18 March 2017; Director's details changed for Miss Bee Fang Tan on 5 March 2017; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of BA SHAN LIMITED are www.bashan.co.uk, and www.ba-shan.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ba Shan Limited is a Private Limited Company. The company registration number is 06090476. Ba Shan Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Ba Shan Limited is 114 Hamlet Court Road Westcliff On Sea Essex Ss0 7lp. . WESTLCIFFE BUSINESS SERVICES LIMITED is a Secretary of the company. TAN, Bee Fang is a Director of the company. Secretary FRIGIERI, Jean Claude Mario Joseph has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHAO, Wei has been resigned. Director SHAO, Wei has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WESTLCIFFE BUSINESS SERVICES LIMITED
Appointed Date: 08 February 2008
Director
TAN, Bee Fang
Appointed Date: 29 April 2011
51 years old

Resigned Directors

Secretary
FRIGIERI, Jean Claude Mario Joseph
Resigned: 07 February 2008
Appointed Date: 08 February 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
SHAO, Wei
Resigned: 08 February 2013
Appointed Date: 08 February 2012
60 years old
Director
SHAO, Wei
Resigned: 06 May 2011
Appointed Date: 08 February 2007
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Miss Bee Fang Tan
Notified on: 8 February 2017
51 years old
Nature of control: Has significant influence or control

BA SHAN LIMITED Events

31 Mar 2017
Director's details changed for Miss Bee Fang Tan on 18 March 2017
17 Mar 2017
Director's details changed for Miss Bee Fang Tan on 5 March 2017
20 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 29 more events
28 Feb 2007
New director appointed
28 Feb 2007
New secretary appointed
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
08 Feb 2007
Incorporation

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