M 009 LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 7BB

Company number 09892976
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address C/O GOLD WALL 1 TYDRAW ROAD, BONYMAEN, SWANSEA, WALES, SA1 7BB
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2016; Appointment of Mr Wei Chen as a director on 27 November 2015. The most likely internet sites of M 009 LIMITED are www.m009.co.uk, and www.m-009.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. M 009 Limited is a Private Limited Company. The company registration number is 09892976. M 009 Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of M 009 Limited is C O Gold Wall 1 Tydraw Road Bonymaen Swansea Wales Sa1 7bb. . CHEN, Wei is a Director of the company. Director LIU, Gensheng has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHEN, Wei
Appointed Date: 27 November 2015
42 years old

Resigned Directors

Director
LIU, Gensheng
Resigned: 27 November 2015
Appointed Date: 27 November 2015
62 years old
Director
POON, Simon Yuen Choi
Resigned: 27 November 2015
Appointed Date: 27 November 2015
72 years old

Persons With Significant Control

Mr Wei Chen
Notified on: 26 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

M 009 LIMITED Events

24 Feb 2017
Confirmation statement made on 26 November 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 30 November 2016
25 Aug 2016
Appointment of Mr Wei Chen as a director on 27 November 2015
25 Aug 2016
Termination of appointment of Gensheng Liu as a director on 27 November 2015
16 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Gold Wall 1 Tydraw Road Bonymaen Swansea SA1 7BB on 16 May 2016
07 Jan 2016
Appointment of Mr Gensheng Liu as a director on 27 November 2015
07 Jan 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 27 November 2015
27 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-27
  • GBP 10

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