SINO-FRANK CONCEPTEUR CO., LIMITED

MHZ2039 RM B,1/F.,LA BLDG, 66 CORPORATION ROAD, GRANGETOWN  CF11 7AW
  • Active
  • Private Limited Company
  • Company No. 05925538
  • Last Updated: 01 Mar 2024

Company Profile

SINO-FRANK CONCEPTEUR CO., LIMITED was incorporated on Tuesday, September 5, 2006 as a Private Limited Company with registered address in GRANGETOWN. SINO-FRANK CONCEPTEUR CO., LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 18 years and 21 days.

Name SINO-FRANK CONCEPTEUR CO., LIMITED
Company number 05925538
Company type Private Limited Company
Incorporation date 05 Sep 2006
Status Active
Industry (SIC 2007)

Address

Registered Address MHZ2039 RM B,1/F.,LA BLDG
66 CORPORATION ROAD
GRANGETOWN
CF11 7AW
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 Wei Ding Nationality: Austrian Dates: Thursday, October 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Frank Taylor Nationality: Dominican Dates: Monday, October 8, 2018 - present
ownership of shares 75 to 100 percent
Ding Wei Nationality: Austrian Dates: Thursday, January 4, 2018 - Monday, October 8, 2018
ownership of shares 75 to 100 percent
Taylor Frank Nationality: Dominican Dates: Thursday, July 13, 2017 - Thursday, January 4, 2018
ownership of shares 75 to 100 percent
Tong Jianna Nationality: Chinese Dates: Monday, September 5, 2016 - Thursday, July 13, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (95 days left)
Latest accounts 31 March 2023
Next confirmation statement due 06 November 2016
Last confirmation statement dated 09 October 2015

Mortgages

No mortgages have been registered against SINO-FRANK CONCEPTEUR CO., LIMITED.

Previous Names

Name Change Date
SINO-FRANK CONCEPTEUR CO., LIMITED 05 Sep 2006