SUPER SAVER TRADERS LTD
FLAT 3, THE WOODLANDS, ISLEWORTH TW7 6NZ- Active
- Private Limited Company
- Company No. 12240887
- Last Updated: 01 Mar 2024
Company Profile
SUPER SAVER TRADERS LTD was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in ISLEWORTH. SUPER SAVER TRADERS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 5 years and 19 days.
| Name | SUPER SAVER TRADERS LTD |
|---|---|
| Company number | 12240887 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 THE WOODLANDS ISLEWORTH TW7 6NZ |
|---|---|
| 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 Nikolay Svetoslavov Spaskov Nationality: Bulgarian |
Dates: Monday, December 6, 2021 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Mariano Augustino Joseph Gomes Nationality: Portuguese |
Dates: Thursday, September 2, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Cristian Gomez Gonzalez Nationality: Spanish |
Dates: Thursday, September 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stefan Gurau Nationality: Romanian |
Dates: Wednesday, September 1, 2021 - Thursday, September 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Jordan Isaac Joseph Nationality: British |
Dates: Sunday, December 20, 2020 - Wednesday, September 1, 2021
voting rights 75 to 100 percent as trust
|
| Mr Azhar Ahmad Nationality: British |
Dates: Saturday, October 10, 2020 - Friday, October 15, 2021
voting rights 75 to 100 percent as trust
|
| Mr Muhammad Umer Khan Nationality: British |
Dates: Thursday, February 20, 2020 - Thursday, January 7, 2021
significant influence or control
|
| Mrs Aneela Shabbir Nationality: Pakistani |
Dates: Thursday, October 3, 2019 - Thursday, February 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-83 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPER SAVER TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPER SAVER TRADERS LTD | 03 Oct 2019 |