Company number 09931045
Status Active
Incorporation Date 29 December 2015
Company Type Private Limited Company
Address C/O HONG KONG HOUSE, UNIT 5, NELSON STREET, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 2HL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Hong Kong House Unit 5, Nelson Street Stroud Gloucestershire GL5 2HL on 6 May 2016; Appointment of Mr Changjie Zhang as a director on 29 December 2015. The most likely internet sites of D SUPER 007 LIMITED are www.dsuper007.co.uk, and www.d-super-007.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. D Super 007 Limited is a Private Limited Company.
The company registration number is 09931045. D Super 007 Limited has been working since 29 December 2015.
The present status of the company is Active. The registered address of D Super 007 Limited is C O Hong Kong House Unit 5 Nelson Street Stroud Gloucestershire England Gl5 2hl. . ZHANG, Changjie is a Director of the company. Director NG, Hiu Ming has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
NG, Hiu Ming
Resigned: 29 December 2015
Appointed Date: 29 December 2015
81 years old
Persons With Significant Control
Mr Changjie Zhang
Notified on: 28 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
D SUPER 007 LIMITED Events
23 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Hong Kong House Unit 5, Nelson Street Stroud Gloucestershire GL5 2HL on 6 May 2016
12 Jan 2016
Appointment of Mr Changjie Zhang as a director on 29 December 2015
12 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 29 December 2015
29 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-29