DAISY INTERNATIONAL TRADE CO., LIMITED
CARDIFF

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Company number 05684299
Status Active
Incorporation Date 23 January 2006
Company Type Private Limited Company
Address MSH3065 RM B 1/F LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of DAISY INTERNATIONAL TRADE CO., LIMITED are www.daisyinternationaltradeco.co.uk, and www.daisy-international-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisy International Trade Co Limited is a Private Limited Company. The company registration number is 05684299. Daisy International Trade Co Limited has been working since 23 January 2006. The present status of the company is Active. The registered address of Daisy International Trade Co Limited is Msh3065 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. SHEN, Caihong is a Director of the company. Secretary FWODA CPA LTD has been resigned. Nominee Secretary HKRTP LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 31 October 2014

Director
SHEN, Caihong
Appointed Date: 23 January 2006
56 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 31 October 2014
Appointed Date: 23 December 2013

Nominee Secretary
HKRTP LIMITED
Resigned: 23 December 2013
Appointed Date: 23 January 2006

Persons With Significant Control

Ms Shen Caihong
Notified on: 23 December 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DAISY INTERNATIONAL TRADE CO., LIMITED Events

06 Feb 2017
Confirmation statement made on 23 December 2016 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 January 2017
17 Feb 2016
Accounts for a dormant company made up to 31 January 2016
17 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 10,000

04 Mar 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 10,000

...
... and 23 more events
13 May 2008
Return made up to 13/05/08; full list of members
12 Jun 2007
Accounts for a dormant company made up to 31 January 2007
29 May 2007
Return made up to 28/05/07; full list of members
17 Jan 2007
Registered office changed on 17/01/07 from: RM2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH
23 Jan 2006
Incorporation