RMG TRADERS LTD
8 TERMINUS STREET, HARLOW CM20 1ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11854045
- Last Updated: 01 Jun 2023
Company Profile
RMG TRADERS LTD was incorporated on Friday, March 1, 2019 as a Private Limited Company with registered address in HARLOW. RMG 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 7 months and 19 days.
| Name | RMG TRADERS LTD |
|---|---|
| Company number | 11854045 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 TERMINUS STREET HARLOW CM20 1ES |
|---|---|
| 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 Faheem Javed Nationality: British |
Dates: Sunday, December 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Miss Alexandra Bursakovskaya Robu Terminus Street, CM20 1ES |
Dates: Sunday, November 10, 2019 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Rizwan Mansha Nationality: Norwegian |
Dates: Friday, March 1, 2019 - Sunday, November 10, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 01 March 2021, (-1329 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RMG TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RMG TRADERS LTD | 01 Mar 2019 |