SHOAIB TRADING LIMITED
14 CARLTON STREET, FARNWORTH, BOLTON BL4 7PS- Active
- Private Limited Company
- Company No. 09165761
- Last Updated: 01 Mar 2024
Company Profile
SHOAIB TRADING LIMITED was incorporated on Thursday, August 7, 2014 as a Private Limited Company with registered address in BOLTON. SHOAIB TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale via stalls and markets of textiles, clothing and footwear. This Private Limited Company has been operating for 10 years 6 months and 16 days.
| Name | SHOAIB TRADING LIMITED |
|---|---|
| Company number | 09165761 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CARLTON STREET FARNWORTH BOLTON BL4 7PS |
|---|---|
| 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 Irfan Ali Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Azhar Iqbal Nationality: British |
Dates: Thursday, March 18, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Irfan Ali Nationality: British |
Dates: Tuesday, December 1, 2020 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Azhar Iqbal Nationality: British |
Dates: Monday, August 24, 2020 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Muhammad Adrees Ahmad Chaudhary Nationality: British |
Dates: Sunday, June 14, 2020 - Sunday, June 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Shoaib Nationality: Pakistani |
Dates: Monday, November 21, 2016 - Sunday, January 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 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against SHOAIB TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHOAIB TRADING LIMITED | 07 Aug 2014 |