GTS IM-EXPORT LTD
18 COTTON STREET, LIVERPOOL  L3 7DY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11137214
- Last Updated: 01 Mar 2024
Company Profile
GTS IM-EXPORT LTD was incorporated on Monday, January 8, 2018 as a Private Limited Company with registered address in LIVERPOOL. GTS IM-EXPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 8 months and 13 days.
Name | GTS IM-EXPORT LTD |
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Company number | 11137214 |
Company type | Private Limited Company |
Incorporation date | 08 Jan 2018 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
18 COTTON STREET LIVERPOOL L3 7DY |
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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 |
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Mr Iyad Rafiq Alsaqqa Nationality: British |
Dates: Monday, January 8, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Mr Ihab Ro Alsaqqa Nationality: British |
Dates: Monday, January 8, 2018 - Thursday, November 15, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 January |
Next annual accounts due | 31 October 2023, (-326 days left) |
Latest accounts | 31 January 2022 |
Next confirmation statement due | 05 February 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GTS IM-EXPORT LTD.
Previous Names
Name | Change Date |
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GTS IM-EXPORT LTD | 08 Jan 2018 |