CHOZEN NOODLE TRADING LTD
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4JB
Company number 08178072
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address C/O CP FOODS (UK) LTD, AVON HOUSE HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, ENGLAND, DY10 4JB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from Park House Park Terrace Worcester Park Surrey KT4 7JZ to C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 19 April 2016. The most likely internet sites of CHOZEN NOODLE TRADING LTD are www.chozennoodletrading.co.uk, and www.chozen-noodle-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chozen Noodle Trading Ltd is a Private Limited Company. The company registration number is 08178072. Chozen Noodle Trading Ltd has been working since 13 August 2012. The present status of the company is Active. The registered address of Chozen Noodle Trading Ltd is C O Cp Foods Uk Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire England Dy10 4jb. . YINGCHANKUL, Sirichai is a Secretary of the company. BRITTON, Clive is a Director of the company. CHIRAKITCHARERN, Paisan is a Director of the company. DANSERMSUK, Sukhawat is a Director of the company. DODDS, John Benjamin is a Director of the company. KIRBY, Matthew Giles is a Director of the company. LASOMBOON, Saravut is a Director of the company. OHMPORNNUWAT, Pisit is a Director of the company. SANGKANARUBORDEE, Sathit is a Director of the company. SRIPRATAK, Adirek is a Director of the company. YINGCHANKUL, Sirichai is a Director of the company. Director BOONDOUNGPRASERT, Prasit has been resigned. Director DODDS, John Benjamin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YINGCHANKUL, Sirichai
Appointed Date: 30 June 2015
Director
BRITTON, Clive
Appointed Date: 29 April 2015
61 years old
Director
CHIRAKITCHARERN, Paisan
Appointed Date: 29 April 2015
66 years old
Director
DANSERMSUK, Sukhawat
Appointed Date: 29 April 2015
75 years old
Director
DODDS, John Benjamin
Appointed Date: 16 December 2014
64 years old
Director
KIRBY, Matthew Giles
Appointed Date: 13 August 2012
68 years old
Director
LASOMBOON, Saravut
Appointed Date: 29 April 2015
60 years old
Director
OHMPORNNUWAT, Pisit
Appointed Date: 29 April 2015
71 years old
Director
SANGKANARUBORDEE, Sathit
Appointed Date: 29 April 2015
70 years old
Director
SRIPRATAK, Adirek
Appointed Date: 30 June 2015
79 years old
Director
YINGCHANKUL, Sirichai
Appointed Date: 29 April 2015
59 years old

Resigned Directors

Director
BOONDOUNGPRASERT, Prasit
Resigned: 30 June 2015
Appointed Date: 29 April 2015
57 years old
Director
DODDS, John Benjamin
Resigned: 16 March 2015
Appointed Date: 31 July 2013
44 years old

Persons With Significant Control

Mr Sirichai Yingchankul
Notified on: 13 August 2016
59 years old
Nature of control: Has significant influence or control
Mr John Dodds
Notified on: 13 August 2016
64 years old
Nature of control: Has significant influence or control
Mr Matthew Giles Kirkby
Notified on: 13 August 2016
68 years old
Nature of control: Has significant influence or control

CHOZEN NOODLE TRADING LTD Events

03 Mar 2017
Audited abridged accounts made up to 31 December 2016
15 Aug 2016
Confirmation statement made on 13 August 2016 with updates
19 Apr 2016
Registered office address changed from Park House Park Terrace Worcester Park Surrey KT4 7JZ to C/O C/O Cp Foods (Uk) Ltd Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 19 April 2016
26 Feb 2016
Accounts for a small company made up to 31 December 2015
11 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10
...
... and 17 more events
04 Oct 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 10
04 Oct 2013
Appointment of Mr John Benjamin Dodds as a director
26 Oct 2012
Particulars of a mortgage or charge / charge no: 1
10 Sep 2012
Statement of capital following an allotment of shares on 5 September 2012
  • GBP 10
13 Aug 2012
Incorporation

CHOZEN NOODLE TRADING LTD Charges

16 October 2012
Rent deposit deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Extra Msa Property (UK) Limited
Description: Its interest in the deposit being the initial deposit of…

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