ALLAN EWING LIMITED

NI684436 - COMPANIES HOUSE DEFAULT ADDRESS, 2ND FLOOR THE LINENHALL, BELFAST BT2 8BG

Active
Private Limited Company
Company No. NI684436
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ALLAN EWING LIMITED was incorporated on Tuesday, December 14, 2021 as a Private Limited Company with registered address in BELFAST. ALLAN EWING LIMITED has the status: Active and it's listed in the following category: Manufacture of soft furnishings. This Private Limited Company has been operating for 3 years 2 months and 9 days.

Name	ALLAN EWING LIMITED
Company number	NI684436
Company type	Private Limited Company
Incorporation date	14 Dec 2021
Status	Active
Industry (SIC 2007)	Manufacture of soft furnishings (13921) Other retail sale in non-specialised stores (47190) Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) Retail sale via mail order houses or via Internet (47910)

Address

Registered Address	NI684436 - COMPANIES HOUSE DEFAULT ADDRESS 2ND FLOOR THE LINENHALL BELFAST BT2 8BG
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
Mrs Chaoyu Huang Nationality: Chinese	Dates: Sunday, October 22, 2023 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Yichao Wang Nationality: Chinese	Dates: Thursday, April 13, 2023 - Sunday, October 22, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mrs Lili Ning Nationality: Chinese	Dates: Wednesday, September 21, 2022 - Thursday, April 13, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors
Mr Hanhui Chen Nationality: Chinese	Dates: Tuesday, December 14, 2021 - Saturday, September 24, 2022 ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2025, (218 days left)
Latest accounts	31 December 2023
Next confirmation statement due	11 January 2023
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ALLAN EWING LIMITED.

Previous Names

Name	Change Date
ALLAN EWING LIMITED	14 Dec 2021