DEBNIK TRADERS LIMITED
1134 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM B27 6RA- Active
- Private Limited Company
- Company No. 04948026
- Last Updated: 01 Mar 2024
Company Profile
DEBNIK TRADERS LIMITED was incorporated on Thursday, October 30, 2003 as a Private Limited Company with registered address in BIRMINGHAM. DEBNIK TRADERS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 20 years 11 months and 23 days.
| Name | DEBNIK TRADERS LIMITED |
|---|---|
| Company number | 04948026 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1134 WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harnek Singh Rajania Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Malveer Singh Rajania Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Parminder Rajania Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-146 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEBNIK TRADERS LIMITED | 30 Oct 2003 |