ARRAN TRADING (UK) LIMITED
SURREY

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Company number 05189876
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address 118-120 LONDON ROAD, MITCHAM, SURREY, CR4 3LE
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ARRAN TRADING (UK) LIMITED are www.arrantradinguk.co.uk, and www.arran-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Arran Trading Uk Limited is a Private Limited Company. The company registration number is 05189876. Arran Trading Uk Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Arran Trading Uk Limited is 118 120 London Road Mitcham Surrey Cr4 3le. The company`s financial liabilities are £93.39k. It is £7.94k against last year. . CHENG, Jimmy is a Secretary of the company. CHENG, Jimmy is a Director of the company. CHENG, Yau Kwan is a Director of the company. WONG, Landy is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


arran trading (uk) Key Finiance

LIABILITIES £93.39k
+9%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHENG, Jimmy
Appointed Date: 27 July 2004
Director
CHENG, Jimmy
Appointed Date: 27 July 2004
51 years old
Director
CHENG, Yau Kwan
Appointed Date: 18 June 2009
48 years old
Director
WONG, Landy
Appointed Date: 27 July 2004
75 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mr Jimmy Cheng
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Landy Wong
Notified on: 1 May 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARRAN TRADING (UK) LIMITED Events

24 Apr 2017
Micro company accounts made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 27 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
13 Aug 2004
New secretary appointed;new director appointed
02 Aug 2004
Registered office changed on 02/08/04 from: 9 perseverance works kingsland road london E2 8DD
02 Aug 2004
Secretary resigned
02 Aug 2004
Director resigned
27 Jul 2004
Incorporation

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