MOON TRADERS LTD
SHOP 2, 171 ALUM ROCK ROAD, BIRMINGHAM B8 1NJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12063032
- Last Updated: 01 Oct 2021
Company Profile
MOON TRADERS LTD was incorporated on Friday, June 21, 2019 as a Private Limited Company with registered address in BIRMINGHAM. MOON TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 5 years 4 months.
| Name | MOON TRADERS LTD |
|---|---|
| Company number | 12063032 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SHOP 2 171 ALUM ROCK ROAD BIRMINGHAM B8 1NJ |
|---|---|
| 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. Furqan Anwar Nationality: Irish |
Dates: Wednesday, June 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Asif Rasool Nationality: Irish |
Dates: Friday, June 21, 2019 - Wednesday, June 24, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 21 June 2021, (-1218 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOON TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOON TRADERS LTD | 21 Jun 2019 |