DONYA TRADING COMPANY LIMITED
BRISTOL FIXEDFORMAT LIMITED

Hellopages » Bristol » Bristol, City of » BS9 1QX

Company number 03621256
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 7 KNOLL COURT, KNOLL HILL, BRISTOL, BS9 1QX
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of DONYA TRADING COMPANY LIMITED are www.donyatradingcompany.co.uk, and www.donya-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Donya Trading Company Limited is a Private Limited Company. The company registration number is 03621256. Donya Trading Company Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Donya Trading Company Limited is 7 Knoll Court Knoll Hill Bristol Bs9 1qx. . AL JIBOURI, Kanaan Jassim is a Secretary of the company. AL JIBOURI, Kanaan Jassim is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMADI, Sanaa S has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
AL JIBOURI, Kanaan Jassim
Appointed Date: 18 September 1998
Director
AL JIBOURI, Kanaan Jassim
Appointed Date: 18 September 1998
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1998
Appointed Date: 25 August 1998
Director
HAMADI, Sanaa S
Resigned: 01 September 2010
Appointed Date: 18 September 1998
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 1998
Appointed Date: 25 August 1998

Persons With Significant Control

Mr Kanaan Al-Jibouri
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

DONYA TRADING COMPANY LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
Total exemption small company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
05 Nov 1998
Secretary resigned
05 Nov 1998
New secretary appointed;new director appointed
05 Nov 1998
New director appointed
05 Nov 1998
Registered office changed on 05/11/98 from: 1 mitchell lane bristol BS1 6BU
25 Aug 1998
Incorporation

DONYA TRADING COMPANY LIMITED Charges

4 July 2002
Legal mortgage
Delivered: 5 July 2002
Status: Satisfied on 28 January 2011
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 10/20 market street,blyth; nd…
19 February 1999
Debenture
Delivered: 20 February 1999
Status: Satisfied on 28 January 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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