Grand View Container Trading (UK) Ltd

General information

Name:

Grand View Container Trading (UK) Limited

Office Address:

Unit C1b Comet Studios, De Havilland Court Penn Street HP7 0PX Amersham

Number: 04094255

Incorporation date: 2000-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04094255 twenty four years ago, Grand View Container Trading (UK) Ltd is categorised as a Private Limited Company. The business actual registration address is Unit C1b Comet Studios, De Havilland Court, Penn Street Amersham. The firm has a history in name changes. In the past, the firm had two different names. Until 2009 the firm was run as Container Trading and up to that point its company name was Container Trading Company. The firm's classified under the NACE and SIC code 77390, that means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 2022-12-31 is the last time account status updates were reported.

Taking into consideration this particular enterprise's number of employees, it was necessary to formally appoint new executives, namely: Nicholas C., Lily T., Jing D. who have been participating in joint efforts since 2024-01-01 for the benefit of the following company. Moreover, the director's duties are often supported by a secretary - Martin C., who was officially appointed by the company in 2012.

  • Previous company's names
  • Grand View Container Trading (UK) Ltd 2009-05-08
  • Container Trading Limited 2001-02-12
  • Container Trading Company Limited 2000-10-23

Financial data based on annual reports

Company staff

Nicholas C.

Role: Director

Appointed: 01 January 2024

Latest update: 6 March 2024

Lily T.

Role: Director

Appointed: 03 February 2014

Latest update: 6 March 2024

Jing D.

Role: Director

Appointed: 06 May 2013

Latest update: 6 March 2024

Gloria W.

Role: Director

Appointed: 06 May 2013

Latest update: 6 March 2024

Martin C.

Role: Secretary

Appointed: 31 March 2012

Latest update: 6 March 2024

Martin C.

Role: Director

Appointed: 20 April 2009

Latest update: 6 March 2024

People with significant control

Huaisheng Z. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Huaisheng Z.
Notified on 1 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin C.
Notified on 1 March 2019
Ceased on 8 April 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grand View Container Trading (Hk) Limited
Address: Unit C1b Comet Studios, De Havilland Court Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom
Legal authority Hong Kong
Legal form Ltd
Country registered United Kingdom
Place registered Hong Kong
Registration number 751938
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Martin C.
Notified on 6 April 2016
Ceased on 1 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, May 2023
accounts
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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46760 : Wholesale of other intermediate products
23
Company Age

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