GLOBAL TRADING EXPERTS LTD
GROSVENOR HOUSE, 3 CHAPEL STREET, CONGLETON CW12 4AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08114207
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL TRADING EXPERTS LTD was incorporated on Thursday, June 21, 2012 as a Private Limited Company with registered address in CONGLETON. GLOBAL TRADING EXPERTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 12 years 4 months and 4 days.
| Name | GLOBAL TRADING EXPERTS LTD |
|---|---|
| Company number | 08114207 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROSVENOR HOUSE 3 CHAPEL STREET CONGLETON CW12 4AB |
|---|---|
| Country Of Origin | ENGLAND |
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 Shane Beckett Nationality: British |
Dates: Saturday, April 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ugur Akis Nationality: British |
Dates: Thursday, July 25, 2019 - Saturday, April 16, 2022
significant influence or control
|
| Mr Ugur Akis Nationality: British |
Dates: Thursday, July 25, 2019 - Thursday, July 25, 2019
significant influence or control
|
| Mr Usman Saeed Nationality: Pakistani |
Dates: Tuesday, March 14, 2017 - Thursday, July 25, 2019
ownership of shares 75 to 100 percent
|
| Mrs Sharmeen Asim Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-513 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
No mortgages have been registered against GLOBAL TRADING EXPERTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL TRADING EXPERTS LTD | 21 Jun 2012 |