SUEZ TRADERS LTD
24 LEA ROAD, SOUTHALL UB2 5QA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12323955
- Last Updated: 01 Jun 2022
Company Profile
SUEZ TRADERS LTD was incorporated on Wednesday, November 20, 2019 as a Private Limited Company with registered address in SOUTHALL. SUEZ TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 5 years 3 months and 4 days.
| Name | SUEZ TRADERS LTD |
|---|---|
| Company number | 12323955 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 LEA ROAD SOUTHALL UB2 5QA |
|---|---|
| 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 Sami Uddin Naseem Nationality: Pakistani |
Dates: Wednesday, November 20, 2019 - present
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 November |
| Next annual accounts due | 20 August 2021, (-1284 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUEZ TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUEZ TRADERS LTD | 20 Nov 2019 |
| CLOTHINGBAYUK LTD | 09 Apr 2021 |