Allan Ewing Limited
- Company number
- NI684436
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2021
- Nature of business
- Manufacture of soft furnishings
Other retail sale in non-specialised stores
Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUANG, Chaoyu | Director | 22 Oct 2023 | |
| WANG, Yichao | Director | 13 Apr 2023 | 22 Oct 2023 |
| NING, Lili | Director | 21 Sep 2022 | 13 Apr 2023 |
| CHEN, Hanhui | Director | 14 Dec 2021 | 24 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Chaoyu Huang | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
22 Oct 2023 | |
| Mr Yichao Wang | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Apr 2023 | 22 Oct 2023 |
| Mrs Lili Ning | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
21 Sep 2022 | 13 Apr 2023 |
| Mr Hanhui Chen | Ownership Of Shares 75 To 100 Percent | 14 Dec 2021 | 24 Sep 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 Dormant | £80,000,000 | £80,000,000 |
| 31 Dec 2022 Dormant | £80,000,000 | £80,000,000 |