UKM TRADING LIMITED
8 MAPLE AVENUE, BLABY, LEICESTER LE8 4AT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08689295
- Last Updated: 01 Mar 2024
Company Profile
UKM TRADING LIMITED was incorporated on Friday, September 13, 2013 as a Private Limited Company with registered address in LEICESTER. UKM TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 11 years and 16 days.
| Name | UKM TRADING LIMITED |
|---|---|
| Company number | 08689295 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 MAPLE AVENUE BLABY LEICESTER LE8 4AT |
|---|---|
| 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 Ridwan Mehboob Asmal Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Muhammed Uwais Nationality: Indian |
Dates: Thursday, March 1, 2018 - Wednesday, July 1, 2020
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
|
| Mr Muhammed Uwais Nationality: Indian |
Dates: Thursday, March 1, 2018 - Friday, March 16, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Tahir Ul Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-822 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against UKM TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UKM TRADING LIMITED | 13 Sep 2013 |