BANNIS TRADING LIMITED
OSWALDTWISTLE MILLS BUSINESS CENTRE, CLIFTON MILL, PICKUP STREET, ACCRINGTON BB5 0EY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11158997
- Last Updated: 01 Mar 2024
Company Profile
BANNIS TRADING LIMITED was incorporated on Friday, January 19, 2018 as a Private Limited Company with registered address in ACCRINGTON. BANNIS TRADING LIMITED 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 7 years 1 month and 4 days.
| Name | BANNIS TRADING LIMITED |
|---|---|
| Company number | 11158997 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OSWALDTWISTLE MILLS BUSINESS CENTRE, CLIFTON MILL PICKUP STREET ACCRINGTON BB5 0EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Azahir Nadeem Hussain Nationality: British |
Dates: Wednesday, January 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haroon Ramzam Din Sarwar Nationality: British |
Dates: Friday, January 19, 2018 - Wednesday, January 29, 2020
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 | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BANNIS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANNIS TRADING LIMITED | 19 Jan 2018 |