DECANTER TRADING COMPANY LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1AB

Company number 03911536
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 2B MARYPORT STREET, USK, GWENT, NP15 1AB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of DECANTER TRADING COMPANY LIMITED are www.decantertradingcompany.co.uk, and www.decanter-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cwmbran Rail Station is 5.8 miles; to Newport (S Wales) Rail Station is 8.8 miles; to Severn Tunnel Junction Rail Station is 9.8 miles; to Caldicot Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Decanter Trading Company Limited is a Private Limited Company. The company registration number is 03911536. Decanter Trading Company Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Decanter Trading Company Limited is 2b Maryport Street Usk Gwent Np15 1ab. . BRUCE AND CO is a Secretary of the company. GIOLINO, Mario is a Director of the company. Secretary GIOLINO, Angela has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BRUCE AND CO
Appointed Date: 13 August 2007
Director
GIOLINO, Mario
Appointed Date: 21 January 2000
67 years old

Resigned Directors

Secretary
GIOLINO, Angela
Resigned: 13 August 2007
Appointed Date: 21 January 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Mario Giolino
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DECANTER TRADING COMPANY LIMITED Events

07 Feb 2017
Confirmation statement made on 21 January 2017 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Oct 2015
Accounts for a dormant company made up to 31 January 2015
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 36 more events
05 Feb 2000
Secretary resigned
05 Feb 2000
Registered office changed on 05/02/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
05 Feb 2000
New secretary appointed
05 Feb 2000
New director appointed
21 Jan 2000
Incorporation

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