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Companies House/Swansea/Company profile

SJ DANIEL TRADING LIMITED

Active - Proposal to Strike off
10188078·incorporated 2016-05-19

SJ DANIEL TRADING LIMITED is an active UK private limited company, incorporated on 19 May 2016 at Companies House (number 10188078; OpenRegistry canonical ID GB-10188078-sj-daniel-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-05-19
Registered Address
AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH, UNITED KINGDOM
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-01-04. Next confirmation statement due 2022-01-18.

Persons with significant control

SJ DANIEL TRADING LIMITED has 1 person with significant control on file:

  • Mr Simon John Daniel born 1977 resident in Wales, British national. Notified 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Clive Hylton Atkins born 1952 resident in Wales, British national. Notified 2017-05-19. Ceased 2018-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Mark Robert Biffin born 1968 resident in Wales, Welsh national. Notified 2017-05-18. Ceased 2017-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SJ DANIEL TRADING LIMITED has previously traded as:

  • BCS COMMERCIAL (LONDON) LIMITED (until 2019-01-04)

Similar UK companies

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