Company number 09896209
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address C/O WATER MARGIN 1 MAIDS HEAD PARADE, HIGH STREET, THORPE-LE-SOKEN, CLACTON-ON-SEA, ESSEX, ENGLAND, CO16 0DY
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 Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Tak Kwong Lam as a director on 1 December 2015; Termination of appointment of Zheng Hu as a director on 1 December 2015. The most likely internet sites of F HAPPY DAYS LIMITED are www.fhappydays.co.uk, and www.f-happy-days.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Great Bentley Rail Station is 4.2 miles; to Clacton-on-Sea Rail Station is 4.4 miles; to Walton-on-the-Naze Rail Station is 4.5 miles; to Harwich International Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F Happy Days Limited is a Private Limited Company.
The company registration number is 09896209. F Happy Days Limited has been working since 01 December 2015.
The present status of the company is Active. The registered address of F Happy Days Limited is C O Water Margin 1 Maids Head Parade High Street Thorpe Le Soken Clacton On Sea Essex England Co16 0dy. . LAM, Tak Kwong is a Director of the company. Secretary YU, Meitong has been resigned. Director HU, Zheng has been resigned. Director NG, Hiu Ming has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
YU, Meitong
Resigned: 01 February 2016
Appointed Date: 01 December 2015
Director
HU, Zheng
Resigned: 01 December 2015
Appointed Date: 01 December 2015
42 years old
Director
NG, Hiu Ming
Resigned: 01 December 2015
Appointed Date: 01 December 2015
81 years old
Persons With Significant Control
Mr Tak Kwong Lam
Notified on: 30 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
F HAPPY DAYS LIMITED Events
08 Feb 2017
Confirmation statement made on 30 November 2016 with updates
27 Jul 2016
Appointment of Mr Tak Kwong Lam as a director on 1 December 2015
27 Jul 2016
Termination of appointment of Zheng Hu as a director on 1 December 2015
18 Jul 2016
Director's details changed for Mr Zheng Hu on 1 December 2015
10 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Water Margin 1 Maids Head Parade High Street, Thorpe-Le-Soken Clacton-on-Sea Essex CO16 0DY on 10 May 2016
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... and 0 more events
15 Feb 2016
Termination of appointment of Meitong Yu as a secretary on 1 February 2016
22 Jan 2016
Appointment of Mr Meitong Yu as a secretary on 1 December 2015
21 Jan 2016
Appointment of Mr Zheng Hu as a director on 1 December 2015
21 Jan 2016
Termination of appointment of Hiu Ming Ng as a director on 1 December 2015
01 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-01