RAJ TRADERS (YORK) LTD
2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD WF2 7AW- Liquidation
- Private Limited Company
- Company No. 10644069
- Last Updated: 01 Mar 2024
Company Profile
RAJ TRADERS (YORK) LTD was incorporated on Tuesday, February 28, 2017 as a Private Limited Company with registered address in WAKEFIELD. RAJ TRADERS (YORK) LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 8 months and 10 days.
| Name | RAJ TRADERS (YORK) LTD |
|---|---|
| Company number | 10644069 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2 LAKESIDE CALDER ISLAND WAY WAKEFIELD WF2 7AW |
|---|---|
| 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 Hason Ahmad Nationality: British |
Dates: Tuesday, February 28, 2017 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Forhad Ahmad Nationality: British |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2023, (-621 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 28 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAJ TRADERS (YORK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAJ TRADERS (YORK) LTD | 28 Feb 2017 |