Company number 08040076
Status Active
Incorporation Date 20 April 2012
Company Type Private Limited Company
Address BOSTON STREET, OFF ARLEY STREET, SHEFFIELD, S2 4QF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 080400760003, created on 16 June 2016. The most likely internet sites of 789 TRADING LIMITED are www.789trading.co.uk, and www.789-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Darnall Rail Station is 2.7 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 6.3 miles; to Elsecar Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.789 Trading Limited is a Private Limited Company.
The company registration number is 08040076. 789 Trading Limited has been working since 20 April 2012.
The present status of the company is Active. The registered address of 789 Trading Limited is Boston Street Off Arley Street Sheffield S2 4qf. . CHENG, Yan is a Secretary of the company. CHENG, Yan, Dr is a Director of the company. CHEUNG, Wan Loi is a Director of the company. Director DING, Hong has been resigned. Director QIN, Rongmin has been resigned. Director QIN, Ruihua has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
DING, Hong
Resigned: 01 August 2014
Appointed Date: 17 September 2012
43 years old
Director
QIN, Rongmin
Resigned: 17 September 2012
Appointed Date: 20 April 2012
39 years old
Director
QIN, Ruihua
Resigned: 01 August 2014
Appointed Date: 20 April 2012
55 years old
Persons With Significant Control
Mr Wan Loi Cheung Mba
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
789 TRADING LIMITED Events
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Registration of charge 080400760003, created on 16 June 2016
01 Jun 2016
Satisfaction of charge 1 in full
06 Feb 2016
Satisfaction of charge 080400760002 in full
...
... and 15 more events
01 Oct 2012
Registered office address changed from Kh Oriental Boston Street Off Arley Street Sheffield S2 4QF United Kingdom on 1 October 2012
17 Sep 2012
Registered office address changed from 45 Mount Street Derby Derbyshire DE1 2HH England on 17 September 2012
17 Sep 2012
Termination of appointment of Rongmin Qin as a director
17 Sep 2012
Appointment of Miss Hong Ding as a director
20 Apr 2012
Incorporation
16 June 2016
Charge code 0804 0076 0003
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Coop-Investment Company LTD
Description: Freehold property land and buildings on the east side of…
23 April 2013
Charge code 0804 0076 0002
Delivered: 8 May 2013
Status: Satisfied
on 6 February 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 October 2012
Loan agreement - legal charge
Delivered: 29 October 2012
Status: Satisfied
on 1 June 2016
Persons entitled: 789 Investments LTD
Description: Kh oriental food LTD (supermarket) property & running…