DAN GUI TRADING CO., LIMITED
9 PANTYGRAIGWEN ROAD, PONTYPRIDD CF37 2RR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09375400
- Last Updated: 01 Jun 2023
Company Profile
DAN GUI TRADING CO., LIMITED was incorporated on Tuesday, January 6, 2015 as a Private Limited Company with registered address in PONTYPRIDD. DAN GUI TRADING CO., LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 9 years 10 months and 4 days.
| Name | DAN GUI TRADING CO., LIMITED |
|---|---|
| Company number | 09375400 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 PANTYGRAIGWEN ROAD PONTYPRIDD CF37 2RR |
|---|---|
| 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 |
|---|---|
| Ms Xiaoling Liu Nationality: Chinese |
Dates: Wednesday, January 4, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-376 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
No mortgages have been registered against DAN GUI TRADING CO., LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAN GUI TRADING CO., LIMITED | 06 Jan 2015 |