GOLDMAX TRADING LIMITED
GOLDMAX HOUSE, COPPEN ROAD, DAGENHAM RM8 1HJ- Active
- Private Limited Company
- Company No. 06864994
- Last Updated: 01 Mar 2024
Company Profile
GOLDMAX TRADING LIMITED was incorporated on Tuesday, March 31, 2009 as a Private Limited Company with registered address in DAGENHAM. GOLDMAX TRADING LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 15 years 7 months and 8 days.
| Name | GOLDMAX TRADING LIMITED |
|---|---|
| Company number | 06864994 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLDMAX HOUSE COPPEN ROAD DAGENHAM RM8 1HJ |
|---|---|
| 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 Behzad Anwar Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Naeem Khan Nationality: British |
Dates: Saturday, July 4, 2020 - Friday, January 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Usman Qureshi Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Saturday, July 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against GOLDMAX TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDMAX TRADING LIMITED | 31 Mar 2009 |