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SINO-FRANK CONCEPTEUR CO., LIMITED

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

This company is commonly known as Sino-frank Concepteur Co., Limited. The company was founded 18 years ago and was given the registration number 05925538. The firm's registered office is in GRANGETOWN. You can find them at Mhz2039 Rm B,1/f.,la Bldg, 66 Corporation Road, Grangetown, Cardiff. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:SINO-FRANK CONCEPTEUR CO., LIMITED
Company Number:05925538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Mhz2039 Rm B,1/f.,la Bldg, 66 Corporation Road, Grangetown, Cardiff, CF11 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rm 1007 10/F Ho King Comm.Ctr, No 2-16 Fa Yuen Street, Mongkok,

Corporate Nominee Secretary05 September 2006Active
Mhz2039 Rm B,1/F.,La Bldg, 66 Corporation Road, Grangetown, CF11 7AW

Director19 October 2023Active
Mhz2039 Rm B,1/F.,La Bldg, 66 Corporation Road, Grangetown, CF11 7AW

Director04 January 2018Active
Mhz2039, Rm B 1/F., La Bldg 66 Corporation Road, Grandetown,, Wales, CF11 7AW

Director05 September 2006Active
Mhz2039 Rm B,1/F.,La Bldg, 66 Corporation Road, Grangetown, CF11 7AW

Director08 October 2018Active
Mhz2039 Rm B,1/F.,La Bldg, 66 Corporation Road, Grangetown, CF11 7AW

Director13 July 2017Active
Mhz2039, Rm B 1/F., La Bldg 66 Corporation Road, Grandetown,, Wales, CF11 7AW

Director04 February 2013Active

People with Significant Control

Mr Wei Ding
Notified on:19 October 2023
Status:Active
Date of birth:April 1960
Nationality:Austrian
Address:Mhz2039 Rm B,1/F.,La Bldg, Grangetown, CF11 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Frank Taylor
Notified on:08 October 2018
Status:Active
Date of birth:August 1970
Nationality:Dominican
Address:Mhz2039 Rm B,1/F.,La Bldg, Grangetown, CF11 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Ding Wei
Notified on:04 January 2018
Status:Active
Date of birth:April 1960
Nationality:Austrian
Address:Mhz2039 Rm B,1/F.,La Bldg, Grangetown, CF11 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Taylor Frank
Notified on:13 July 2017
Status:Active
Date of birth:August 1970
Nationality:Dominican
Address:Mhz2039 Rm B,1/F.,La Bldg, Grangetown, CF11 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Tong Jianna
Notified on:05 September 2016
Status:Active
Date of birth:November 1962
Nationality:Chinese
Address:Mhz2039 Rm B,1/F.,La Bldg, Grangetown, CF11 7AW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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