MANDARIN GIFTS CO. LTD.
LLANDUDNO HEALTH AND BEAUTY MATTERS LIMITED

Hellopages » Conwy » Conwy » LL30 2NL

Company number 06969224
Status Active
Incorporation Date 22 July 2009
Company Type Private Limited Company
Address 3 MOSTYN STREET, LLANDUDNO, CONWY, LL30 2NL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47630 - Retail sale of music and video recordings in specialised stores, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-06 ; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MANDARIN GIFTS CO. LTD. are www.mandaringiftsco.co.uk, and www.mandarin-gifts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.5 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mandarin Gifts Co Ltd is a Private Limited Company. The company registration number is 06969224. Mandarin Gifts Co Ltd has been working since 22 July 2009. The present status of the company is Active. The registered address of Mandarin Gifts Co Ltd is 3 Mostyn Street Llandudno Conwy Ll30 2nl. The company`s financial liabilities are £26.66k. It is £-2.85k against last year. The cash in hand is £0.75k. It is £-2.49k against last year. And the total assets are £30.19k, which is £5.11k against last year. GUO, Xiaotian, Dr is a Director of the company. WANG, Xiaorong is a Director of the company. Secretary GUO, Suming has been resigned. The company operates in "Other retail sale in non-specialised stores".


mandarin gifts co. Key Finiance

LIABILITIES £26.66k
-10%
CASH £0.75k
-77%
TOTAL ASSETS £30.19k
+20%
All Financial Figures

Current Directors

Director
GUO, Xiaotian, Dr
Appointed Date: 22 July 2009
62 years old
Director
WANG, Xiaorong
Appointed Date: 22 July 2009
60 years old

Resigned Directors

Secretary
GUO, Suming
Resigned: 28 July 2009
Appointed Date: 22 July 2009

Persons With Significant Control

Dr Xiaotian Guo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Xiaorong Wang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANDARIN GIFTS CO. LTD. Events

07 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-06
28 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
27 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
11 Mar 2011
Total exemption small company accounts made up to 31 July 2010
02 Aug 2010
Annual return made up to 22 July 2010 with full list of shareholders
02 Aug 2010
Director's details changed for Dr Xiaotian Guo on 22 July 2010
01 Aug 2009
Appointment terminated secretary suming guo
22 Jul 2009
Incorporation

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