PSM TRADERS LTD
UNIT 5F AUDLEY HALL MILL, DICKENS STREET, BLACKBURN BB1 1RN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12030182
- Last Updated: 01 Mar 2024
Company Profile
PSM TRADERS LTD was incorporated on Monday, June 3, 2019 as a Private Limited Company with registered address in BLACKBURN. PSM TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of furniture, carpets and lighting equipment. This Private Limited Company has been operating for 5 years 4 months and 16 days.
| Name | PSM TRADERS LTD |
|---|---|
| Company number | 12030182 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5F AUDLEY HALL MILL DICKENS STREET BLACKBURN BB1 1RN |
|---|---|
| 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 Saeem Bhayat Nationality: British |
Dates: Tuesday, January 10, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Ms Amina Alam Nationality: British |
Dates: Tuesday, August 2, 2022 - Tuesday, January 10, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Yasir Ali Nationality: British |
Dates: Monday, November 1, 2021 - Tuesday, August 2, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Mahmud Asjed Nationality: Italian |
Dates: Tuesday, June 1, 2021 - Saturday, August 7, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Mohammed Ibrahim Azeem Nationality: British |
Dates: Monday, February 1, 2021 - Wednesday, June 2, 2021
ownership of shares 75 to 100 percent
|
| Mr Hamza Ajmal Niazi Nationality: Pakistani |
Dates: Sunday, November 15, 2020 - Monday, February 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Pawel Sebastian Moczulski Nationality: Polish |
Dates: Monday, June 3, 2019 - Sunday, November 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-202 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PSM TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PSM TRADERS LTD | 03 Jun 2019 |