Menna Overview

Here’s a quick overview of ERMINE TRADING COMPANY LIMITED 👀 — a Cardiff based business that started in 2008.

ERMINE TRADING COMPANY LIMITED

  • Company statusactive
  • Company No06484434
  • Age18 years 6 months Incorporated 25 January 2008
  • Officers4

Address

06484434 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

ERMINE TRADING COMPANY LIMITED is an active company incorporated on 25 January 2008 and based in Cardiff. The company was registered 18 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47910 Retail sale via mail order houses or via Internet

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Dissolved Compulsory Strike Off Suspended

1 Year Ago on 15 Jul 2025

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Gazette Notice Compulsory

1 Year Ago on 27 May 2025

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Default Companies House Registered Office Address Applied

1 Year Ago on 09 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 04 Feb 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 06 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 25 Feb 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 29 Sep 2023

event
Gazette Filings Brought Up To Date

3 Years Ago on 22 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 20 Jul 2023

event
Gazette Notice Compulsory

3 Years Ago on 27 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 08 Feb 2023

event
Confirmation Statement With Updates

4 Years Ago on 23 Feb 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 31 Dec 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 01 Apr 2021

event
Confirmation Statement With Updates

5 Years Ago on 02 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 02 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 02 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 02 Mar 2021

event
Change To A Person With Significant Control

5 Years Ago on 02 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 02 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 02 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 02 Mar 2021

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Change Person Director Company With Change Date

5 Years Ago on 02 Mar 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 09 Feb 2021

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Change To A Person With Significant Control

5 Years Ago on 03 Feb 2021

People

Officers4

Significant control (PSC)4

Officers

NameRoleDate of BirthAppointed
COOPER, Gregory Damiendirector Oct 198601 Oct 2015
FOX, Peterdirector Feb 197901 Oct 2015
GEAR, Rowland Warrendirector Sep 199002 Sept 2016
MOGGACH, Piersdirector Aug 197301 Dec 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Ross Scott Stacey Sep 197802 Jan 2017
Mr Gregory Damien Cooper Oct 198602 Jan 2017
Mr Nicholas John Welch Jan 196602 Jan 2017
Mr Michael Fox Dec 196702 Jan 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.