Company number 09799295
Status Active
Incorporation Date 29 September 2015
Company Type Private Limited Company
Address C/O HAKARYU 3 WARREN ROAD, DAWLISH WARREN, DAWLISH, DEVON, ENGLAND, EX7 0PQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Termination of appointment of Meitong Yu as a secretary on 1 October 2015. The most likely internet sites of J BEST TIMES LIMITED are www.jbesttimes.co.uk, and www.j-best-times.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. J Best Times Limited is a Private Limited Company.
The company registration number is 09799295. J Best Times Limited has been working since 29 September 2015.
The present status of the company is Active. The registered address of J Best Times Limited is C O Hakaryu 3 Warren Road Dawlish Warren Dawlish Devon England Ex7 0pq. . TSE, Sau Ling is a Director of the company. Secretary YU, Meitong has been resigned. Director POON, Simon Yuen Choi has been resigned. Director SONG, Haifeng has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
YU, Meitong
Resigned: 01 October 2015
Appointed Date: 29 September 2015
Director
SONG, Haifeng
Resigned: 29 September 2015
Appointed Date: 29 September 2015
43 years old
Persons With Significant Control
Mrs Sau Ling Tse
Notified on: 28 September 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
J BEST TIMES LIMITED Events
03 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Oct 2016
Termination of appointment of Meitong Yu as a secretary on 1 October 2015
10 Jun 2016
Appointment of Mrs Sau Ling Tse as a director on 29 September 2015
10 Jun 2016
Termination of appointment of Haifeng Song as a director on 29 September 2015
...
... and 0 more events
12 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Hakaryu 3 Warren Road Dawlish Warren Dawlish Devon EX7 0PQ on 12 May 2016
20 Oct 2015
Appointment of Mr Meitong Yu as a secretary on 29 September 2015
20 Oct 2015
Appointment of Mr Haifeng Song as a director on 29 September 2015
20 Oct 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 29 September 2015
29 Sep 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-09-29
