Company number 09779256
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address C/O CHINA EXPRESS 42 WALLOWS LANE, BESCOT, WALSALL, ENGLAND, WS2 9BZ
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 Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China Express 42 Wallows Lane Bescot Walsall WS2 9BZ on 24 May 2016. The most likely internet sites of U BEST RECORD LIMITED are www.ubestrecord.co.uk, and www.u-best-record.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. U Best Record Limited is a Private Limited Company.
The company registration number is 09779256. U Best Record Limited has been working since 16 September 2015.
The present status of the company is Active. The registered address of U Best Record Limited is C O China Express 42 Wallows Lane Bescot Walsall England Ws2 9bz. The company`s financial liabilities are £0.03k. It is £0.03k against last year. The cash in hand is £2.04k. It is £2.04k against last year. And the total assets are £3.04k, which is £3.04k against last year. CHEN, Biqin is a Director of the company. Director CHEN, Huazhen has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
u best record Key Finiance
LIABILITIES
£0.03k
CASH
£2.04k
TOTAL ASSETS
£3.04k
All Financial Figures
Current Directors
Resigned Directors
Director
CHEN, Huazhen
Resigned: 01 May 2016
Appointed Date: 16 September 2015
49 years old
Persons With Significant Control
Mrs Biqin Chen
Notified on: 1 May 2016
40 years old
Nature of control: Ownership of voting rights - 75% or more
U BEST RECORD LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 30 September 2016
21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O China Express 42 Wallows Lane Bescot Walsall WS2 9BZ on 24 May 2016
18 May 2016
Appointment of Mrs Biqin Chen as a director on 1 May 2016
18 May 2016
Termination of appointment of Huazhen Chen as a director on 1 May 2016
01 Oct 2015
Appointment of Ms Huazhen Chen as a director on 16 September 2015
01 Oct 2015
Termination of appointment of Simon Yuen Choi Poon as a director on 16 September 2015
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)