Company number 09132943
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address C/O GOLDEN PLACE 16 THE GLEBE, CHELLS WAY, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG2 0DJ
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 Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Golden Place 16 the Glebe Chells Way Stevenage Hertfordshire SG2 0DJ on 18 May 2016. The most likely internet sites of Q RED BOX LIMITED are www.qredbox.co.uk, and www.q-red-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Q Red Box Limited is a Private Limited Company.
The company registration number is 09132943. Q Red Box Limited has been working since 16 July 2014.
The present status of the company is Active. The registered address of Q Red Box Limited is C O Golden Place 16 The Glebe Chells Way Stevenage Hertfordshire England Sg2 0dj. . LIU, Ming is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Director
LIU, Ming
Appointed Date: 16 July 2014
42 years old
Resigned Directors
Persons With Significant Control
Mr Ming Liu
Notified on: 16 July 2016
42 years old
Nature of control: Ownership of voting rights - 75% or more
Q RED BOX LIMITED Events
26 Aug 2016
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 16 July 2016 with updates
18 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Golden Place 16 the Glebe Chells Way Stevenage Hertfordshire SG2 0DJ on 18 May 2016
09 Sep 2015
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Previous accounting period shortened from 31 July 2015 to 30 June 2015
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
21 Jul 2014
Appointment of Mr Ming Liu as a director on 16 July 2014
21 Jul 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 16 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted