SY TRADERS LTD
23 HEYWORTH ROAD, LEICESTER LE3 2DA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12133611
- Last Updated: 01 Sep 2021
Company Profile
SY TRADERS LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in LEICESTER. SY TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years 3 months and 9 days.
| Name | SY TRADERS LTD |
|---|---|
| Company number | 12133611 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
23 HEYWORTH ROAD LEICESTER LE3 2DA |
|---|---|
| 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 Ivan Harvan Nationality: Slovak |
Dates: Wednesday, January 1, 2020 - 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
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Sheharyar Sheharyar Nationality: Pakistani |
Dates: Thursday, August 1, 2019 - Wednesday, May 13, 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 | 31 August |
| Next annual accounts due | 01 May 2021, (-1289 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SY TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SY TRADERS LTD | 01 Aug 2019 |