SANBEI-UK LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1DE

Company number 07430205
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address UNIT 3, 47- 50 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of SANBEI-UK LTD are www.sanbeiuk.co.uk, and www.sanbei-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Sanbei Uk Ltd is a Private Limited Company. The company registration number is 07430205. Sanbei Uk Ltd has been working since 04 November 2010. The present status of the company is Active. The registered address of Sanbei Uk Ltd is Unit 3 47 50 Peascod Street Windsor Berkshire Sl4 1de. . FENG, Bo is a Director of the company. Director TONG, Sanbei has been resigned. Director TONG, Wing Chi has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
FENG, Bo
Appointed Date: 04 November 2010
45 years old

Resigned Directors

Director
TONG, Sanbei
Resigned: 07 June 2011
Appointed Date: 04 November 2010
47 years old
Director
TONG, Wing Chi
Resigned: 10 November 2013
Appointed Date: 01 September 2011
55 years old

Persons With Significant Control

Mr Bo Feng
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wenjing Ji
Notified on: 1 July 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANBEI-UK LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2
...
... and 11 more events
07 Sep 2011
Appointment of Mr Wing Chi Tong as a director
12 Jul 2011
Registered office address changed from 32 Northbrook Street Newbury RG14 1DJ United Kingdom on 12 July 2011
07 Jun 2011
Termination of appointment of Sanbei Tong as a director
07 Jun 2011
Particulars of a mortgage or charge / charge no: 1
04 Nov 2010
Incorporation

SANBEI-UK LTD Charges

18 May 2011
Rent deposit deed
Delivered: 7 June 2011
Status: Outstanding
Persons entitled: Lye and Sons Limited
Description: Cash deposit of £5,000 plus interest accruing thereon.

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