Company number 10054418
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address LINLEY HIGH STREET, PORTON, SALISBURY, ENGLAND, SP4 0LH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Dianle Lin as a director on 10 March 2016; Termination of appointment of Rentian Huang as a director on 10 March 2016. The most likely internet sites of X BEST AGENT LIMITED are www.xbestagent.co.uk, and www.x-best-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. X Best Agent Limited is a Private Limited Company.
The company registration number is 10054418. X Best Agent Limited has been working since 10 March 2016.
The present status of the company is Active. The registered address of X Best Agent Limited is Linley High Street Porton Salisbury England Sp4 0lh. . LIN, Dianle is a Director of the company. Director HUANG, Rentian has been resigned. Director MOK, Ka Hon 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
Resigned Directors
Director
HUANG, Rentian
Resigned: 10 March 2016
Appointed Date: 10 March 2016
46 years old
Director
MOK, Ka Hon
Resigned: 10 March 2016
Appointed Date: 10 March 2016
43 years old
Persons With Significant Control
Mr Dianle Lin
Notified on: 9 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more
X BEST AGENT LIMITED Events
13 Mar 2017
Confirmation statement made on 9 March 2017 with updates
12 Jan 2017
Appointment of Mr Dianle Lin as a director on 10 March 2016
12 Jan 2017
Termination of appointment of Rentian Huang as a director on 10 March 2016
01 Aug 2016
Appointment of Mr Rentian Huang as a director on 10 March 2016
01 Aug 2016
Termination of appointment of Ka Hon Mok as a director on 10 March 2016
01 Aug 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to Linley High Street Porton Salisbury SP4 0LH on 1 August 2016
19 May 2016
Appointment of Mr Ka Hon Mok as a director on 10 March 2016
19 May 2016
Termination of appointment of Simon Yuen Choi Poon as a director on 10 March 2016
10 Mar 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-10