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 |
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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 |
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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 |
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Mortgages Outstanding | 5 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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SANBEI PHONECARDS LIMITED | 23 Jan 2002 |