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DECANTER TRADING COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decanter Trading Company Limited. The company was founded 24 years ago and was given the registration number 03911536. The firm's registered office is in USK. You can find them at 2b Maryport Street, , Usk, Gwent. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:DECANTER TRADING COMPANY LIMITED
Company Number:03911536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:2b Maryport Street, Usk, Gwent, NP15 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piazza Bengasi 9, Torino, Italy,

Director21 January 2000Active
Piazza Bengasi 9, Torino, Italy,

Secretary21 January 2000Active
2b, Maryport Street, Usk, Wales, NP15 1AB

Corporate Secretary13 August 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary21 January 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director21 January 2000Active

People with Significant Control

Mr Mario Giolino
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Italian
Country of residence:England
Address:G & O Foods, 105 Station Road, Stockport, England, SK5 6ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-10-20Address

Change registered office address company with date old address new address.

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2023-10-20Officers

Termination secretary company with name termination date.

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2023-02-19Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-10-31Address

Change registered office address company with date old address new address.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type dormant.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-03-04Officers

Change corporate secretary company with change date.

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