This company is commonly known as Donya Trading Company Limited. The company was founded 25 years ago and was given the registration number 03621256. The firm's registered office is in BRISTOL. You can find them at 7 Knoll Court, Knoll Hill, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DONYA TRADING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03621256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 1998 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Knoll Court, Knoll Hill, Bristol, BS9 1QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Knoll Court, Knoll Hill, Bristol, BS9 1QX | Secretary | 18 September 1998 | Active |
| 7 Knoll Court, Knoll Hill, Bristol, BS9 1QX | Director | 01 November 2021 | Active |
| 7 Knoll Court, Knoll Hill, Bristol, BS9 1QX | Director | 01 November 2021 | Active |
| 7 Knoll Court, Knoll Hill, Bristol, BS9 1QX | Director | 18 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 August 1998 | Active |
| 54 Northgate Crescent, Richmond Hill, Ontario, Canada, | Director | 18 September 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 25 August 1998 | Active |
| Mr Kanaan Al-Jibouri | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1943 |
| Nationality | : | Canadian |
| Address | : | 7 Knoll Court, Knoll Hill, Bristol, BS9 1QX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-06 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Gazette | Gazette filings brought up to date. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Address | Change registered office address company with date old address new address. | Download |
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