DEMOND TRADERS LIMITED
16 LIVSEY STREET, ROCHDALE OL16 1ST- Active
- Private Limited Company
- Company No. 11376321
- Last Updated: 01 Mar 2024
Company Profile
DEMOND TRADERS LIMITED was incorporated on Tuesday, May 22, 2018 as a Private Limited Company with registered address in ROCHDALE. DEMOND TRADERS LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 6 years 4 months and 2 days.
| Name | DEMOND TRADERS LIMITED |
|---|---|
| Company number | 11376321 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 LIVSEY STREET ROCHDALE OL16 1ST |
|---|---|
| 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 Arslan Ahmad Nationality: Pakistani |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Eva Ahmad Nationality: Slovak |
Dates: Monday, May 6, 2019 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
|
| Mr Arslan Ahmad Nationality: British |
Dates: Tuesday, May 22, 2018 - Monday, May 6, 2019
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DEMOND TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEMOND TRADERS LIMITED | 22 May 2018 |