Company number 08713052
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address LOTUS 389 STOCKPORT ROAD, TIMPERLEY, ALTRINCHAM, ENGLAND, WA15 7UR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Lotus 389 Stockport Road Timperley Altrincham WA15 7UR on 13 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of P 747 LIMITED are www.p747.co.uk, and www.p-747.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Chassen Road Rail Station is 3.9 miles; to Burnage Rail Station is 4.5 miles; to Belle Vue Rail Station is 7.2 miles; to Chelford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P 747 Limited is a Private Limited Company.
The company registration number is 08713052. P 747 Limited has been working since 01 October 2013.
The present status of the company is Active. The registered address of P 747 Limited is Lotus 389 Stockport Road Timperley Altrincham England Wa15 7ur. . LAU, Katy is a Director of the company. Secretary ITCA (GB) LIMITED 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
LAU, Katy
Appointed Date: 01 October 2013
36 years old
Resigned Directors
Secretary
ITCA (GB) LIMITED
Resigned: 01 October 2013
Appointed Date: 01 October 2013
Persons With Significant Control
Miss Katy Lau
Notified on: 1 October 2016
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
P 747 LIMITED Events
18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Sep 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to Lotus 389 Stockport Road Timperley Altrincham WA15 7UR on 13 September 2016
24 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
11 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
15 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
12 Nov 2013
Appointment of Miss Katy Lau as a director
12 Nov 2013
Termination of appointment of Itca (Gb) Limited as a secretary
12 Nov 2013
Termination of appointment of Simon Poon as a director
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)