REGENCY TRADERS LTD

86C WATER STREET, BIRMINGHAM  B3 1HL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11735406
  • Last Updated: 01 Mar 2024

Company Profile

REGENCY TRADERS LTD was incorporated on Wednesday, December 19, 2018 as a Private Limited Company with registered address in BIRMINGHAM. REGENCY TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 5 years 10 months.

Name REGENCY TRADERS LTD
Company number 11735406
Company type Private Limited Company
Incorporation date 19 Dec 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 86C WATER STREET
BIRMINGHAM
B3 1HL
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 Mohammed Ashfaq Nationality: British Dates: Wednesday, December 19, 2018 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
Mr Ishtiaq Ashiq Nationality: British Dates: Wednesday, December 19, 2018 - present
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2021, (-1115 days left)
Latest accounts 31 December 2019
Next confirmation statement due 16 January 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REGENCY TRADERS LTD.

Previous Names

Name Change Date
REGENCY TRADERS LTD 19 Dec 2018