GAMS TRADE LTD
UNIT 8, OFFICE 9, WAKEFIELD  WF1 5EQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12229783
- Last Updated: 01 Mar 2024
Company Profile
GAMS TRADE LTD was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in WAKEFIELD. GAMS TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years and 23 days.
Name | GAMS TRADE LTD |
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Company number | 12229783 |
Company type | Private Limited Company |
Incorporation date | 26 Sep 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 8 OFFICE 9 WAKEFIELD WF1 5EQ |
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Country Of Origin | UNITED KINGDOM |
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 Abdellatif Benaissa Nationality: Algerian |
Dates: Tuesday, March 9, 2021 - present
significant influence or control
|
Mr Mohammed Usman Rasul Nationality: British |
Dates: Monday, June 1, 2020 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
|
Mr Robert Vint Nationality: British |
Dates: Sunday, February 2, 2020 - Sunday, February 2, 2020
ownership of shares 75 to 100 percent
|
Mr Zubair Khan Nationality: British |
Dates: Tuesday, October 22, 2019 - Wednesday, March 10, 2021
ownership of shares 75 to 100 percent
|
Mr Ethisham Iqbal Nationality: British |
Dates: Thursday, September 26, 2019 - Friday, February 14, 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 |
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End of financial Year | 30 September |
Next annual accounts due | 26 June 2021, (-1211 days left) |
Latest accounts | Not available |
Next confirmation statement due | 24 October 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GAMS TRADE LTD.
Previous Names
Name | Change Date |
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GAMS TRADE LTD | 26 Sep 2019 |