TH TRADERS LTD

FLAT 2, 36 ARBORETUM ROAD, WALSALL  WS1 2QH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10251802
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

TH TRADERS LTD was incorporated on Saturday, June 25, 2016 as a Private Limited Company with registered address in WALSALL. TH TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 8 years 8 months.

Name TH TRADERS LTD
Company number 10251802
Company type Private Limited Company
Incorporation date 25 Jun 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 2
36 ARBORETUM ROAD
WALSALL
WS1 2QH
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
Ms Claudia Rezmuves Nationality: Romanian Dates: Friday, October 1, 2021 - present
significant influence or control
Mr Muhammad Yasir Naseer Nationality: Pakistani Dates: Thursday, August 16, 2018 - Friday, October 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Talib Hussain Nationality: Dutch Dates: Thursday, April 6, 2017 - Thursday, August 16, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2023, (-697 days left)
Latest accounts 30 June 2021
Next confirmation statement due 23 July 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TH TRADERS LTD.

Previous Names

Name Change Date
TH TRADERS LTD 25 Jun 2016