SANBEI PHONECARDS LIMITED
36B HIGH STREET, CAMBERLEY GU15 3RS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04359129
- Last Updated: 01 Mar 2024
Company Profile
SANBEI PHONECARDS LIMITED was incorporated on Wednesday, January 23, 2002 as a Private Limited Company with registered address in CAMBERLEY. SANBEI PHONECARDS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 22 years 9 months and 3 days.
| Name | SANBEI PHONECARDS LIMITED |
|---|---|
| Company number | 04359129 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
36B HIGH STREET CAMBERLEY GU15 3RS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wing Chi Tong Nationality: British |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bo Feng Nationality: British |
Dates: Tuesday, January 3, 2017 - Wednesday, May 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sanbei Tong Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-575 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANBEI PHONECARDS LIMITED | 23 Jan 2002 |