Menna Overview
Here’s a quick overview of SJ DANIEL TRADING LIMITED 👀 — a Swansea based business that started in 2016.
SJ DANIEL TRADING LIMITED
- Company statusactive
- Company No10188078
- Age10 years 2 months Incorporated 19 May 2016
- Officers1
Address
Avc House, 21 Northampton Lane, Swansea, SA1 4EH, United Kingdom
SJ DANIEL TRADING LIMITED is an active company incorporated on 19 May 2016 and based in Swansea, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56302 Public houses and bars
Accounts
Available to 31 December 2020. Next accounts due by 30 September 2021
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 09 Dec 2021
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 04 Jan 2019
Resolution
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Jan 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 03 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 03 Jan 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 03 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 09 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 23 May 2018
Notification Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Appoint Person Director Company With Name Date
8 Years Ago on 01 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 01 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 01 Aug 2017
Accounts With Accounts Type Dormant
8 Years Ago on 01 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 02 Jun 2017
Incorporation Company
10 Years Ago on 19 May 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIEL, Simon John | director | Nov 1977 | 31 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Daniel | Nov 1977 | 31 Dec 2018 |
| Mr Clive Hylton Atkins | May 1952 | 19 May 2017 |
| Mr Mark Robert Biffin | Sep 1968 | 18 May 2017 |
Related Companies
To view a related company, use above.
ATKINS, Clive Hylton are mutual persons.
ATKINS, Clive Hylton are mutual persons.
ATKINS, Clive Hylton are mutual persons.
ATKINS, Clive Hylton are mutual persons.
BIFFIN, Mark Robert are mutual persons.
BIFFIN, Mark Robert are mutual persons.
BIFFIN, Mark Robert are mutual persons.
BIFFIN, Mark Robert are mutual persons.
BIFFIN, Mark Robert are mutual persons.
ALCOHOL UN LIMITED
ATKINS, Clive Hylton are mutual persons.
CHANCES ARE UN LIMITED
ATKINS, Clive Hylton are mutual persons.
TRADING UN LIMITED
ATKINS, Clive Hylton are mutual persons.
PHONES UN LIMITED
ATKINS, Clive Hylton are mutual persons.
SHOPPING UN LIMITED
ATKINS, Clive Hylton are mutual persons.
STYLE UN LIMITED
ATKINS, Clive Hylton are mutual persons.
TYRES UN LIMITED
ATKINS, Clive Hylton are mutual persons.
SYSTEMS UN LIMITED
ATKINS, Clive Hylton are mutual persons.
VITAMINS UN LIMITED
ATKINS, Clive Hylton are mutual persons.
WEBSITES UN LIMITED
ATKINS, Clive Hylton are mutual persons.
YOU SHOULD NOT BE LIMITED
ATKINS, Clive Hylton are mutual persons.
SUPPLEMENTS UN LIMITED
ATKINS, Clive Hylton are mutual persons.
SPORTS UN LIMITED
ATKINS, Clive Hylton are mutual persons.
CHILLCLOSETS LTD
ATKINS, Clive Hylton are mutual persons.
CARS UN LIMITED
ATKINS, Clive Hylton are mutual persons.
TRUCKS UN LIMITED
ATKINS, Clive Hylton are mutual persons.
VEHICLES UN LIMITED
ATKINS, Clive Hylton are mutual persons.
TOYS UN LIMITED
ATKINS, Clive Hylton are mutual persons.
FIGHTING GEAR LIMITED
ATKINS, Clive Hylton are mutual persons.
DIAMONDS UN LIMITED
ATKINS, Clive Hylton are mutual persons.
E COMMERCE ACCOUNTING AND TAX SPECIALISTS LIMITED
ATKINS, Clive Hylton are mutual persons.
MAKING TAX DIGITAL FOR YOU LIMITED
ATKINS, Clive Hylton are mutual persons.
SITE SMART TIMBER FRAME SOLUTIONS LTD
BIFFIN, Mark Robert are mutual persons.
FLEXIBLE VEHICLE SOLUTIONS LIMITED
BIFFIN, Mark Robert are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of SJ DANIEL TRADING LIMITED 👀 — a Swansea based business that started in 2016.