M 009 Limited

General information

Name:

M 009 Ltd

Office Address:

C/o Gold Wall 1 Tydraw Road Bonymaen SA1 7BB Swansea

Number: 09892976

Incorporation date: 2015-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

M 009 started conducting its business in 2015 as a Private Limited Company with reg. no. 09892976. This firm has been active for two years and it's currently active. This firm's headquarters is registered in Swansea at C/o Gold Wall 1 Tydraw Road. Anyone could also locate the firm using the zip code : SA1 7BB. This firm's SIC and NACE codes are 56103 and has the NACE code: Take-away food shops and mobile food stands. Its most recent annual accounts were submitted for the period up to 30th November 2016 and the latest confirmation statement was filed on 26th November 2016.

Concerning the company, the full scope of director's duties have so far been carried out by Wei Chen who was selected to lead the company on 2015/11/27. That company had been controlled by Gensheng Liu (age 54, from Swansea) until 2015/11/27. Additionally a different director, including Simon Yuen Choi Poon, age 64 from Birmingham resigned two years ago.

Financial data based on annual report

Company staff

Wei Chen

Date of birth: March 1983

Age: 34 years old

Nationality: Chinese

Role: Director

Appointed: 27 November 2015

Occupation: Director

Address: 1 Tydraw Road, Bonymaen, Swansea, SA1 7BB, Wales

Residence: Wales

Latest update: 4 September 2017

Gensheng Liu

Date of birth: April 1963

Age: 54 years old

Nationality: Chinese

Role: Director

Appointed: 27 November 2015

Resigned: 27 November 2015

Occupation: Director

Address: 1 Tydraw Road, Bonymaen, Swansea, West Midlands, SA1 7BB, Wales

Residence: China

Latest update: 4 September 2017

Simon Yuen Choi Poon

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 27 November 2015

Resigned: 27 November 2015

Occupation: Director

Address: Ethel Street, Birmingham, West Midlands, B2 4BG, England

Residence: England

Latest update: 4 September 2017

People with significant control

Accounts Documents

Account next due date 31 August 2018
Account last made up date 30 November 2016
Confirmation statement next due date 10 December 2019
Confirmation statement last made up date 26 November 2016
Account category Total Exemption Small
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-11-27
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 21 December 2016

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2016-11-26 (CS01)
filed on: 24th, February 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates 2016-11-26 (CS01)
filed on: 24th, February 2017
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 2016-11-30 (AA)
filed on: 29th, December 2016
accounts
Free Download (3 pages)
Mr Wei Chen was appointed as a director on 2015-11-27 (AP01)
filed on: 25th, August 2016
officers
Free Download (2 pages)
Gensheng Liu director appointment termination on 2015-11-27 (TM01)
filed on: 25th, August 2016
officers
Free Download (1 page)
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG England to C/O Gold Wall 1 Tydraw Road Bonymaen Swansea SA1 7BB on 2016-05-16 (AD01)
filed on: 16th, May 2016
address
Free Download (1 page)
Mr Gensheng Liu was appointed as a director on 2015-11-27 (AP01)
filed on: 7th, January 2016
officers
Free Download (2 pages)
Simon Yuen Choi Poon director appointment termination on 2015-11-27 (TM01)
filed on: 7th, January 2016
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 27th, November 2015
incorporation
Free Download (18 pages)
model-articles-adopted-amended-provisions (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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