ATTOCK TRADERS LTD
76 GRASMERE ROAD, BRADFORD BD2 4HX- Active
- Private Limited Company
- Company No. 12331738
- Last Updated: 01 Mar 2024
Company Profile
ATTOCK TRADERS LTD was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in BRADFORD. ATTOCK TRADERS LTD has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 4 years 11 months and 19 days.
| Name | ATTOCK TRADERS LTD |
|---|---|
| Company number | 12331738 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
76 GRASMERE ROAD BRADFORD BD2 4HX |
|---|---|
| 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 Irfan Akram Nationality: British |
Dates: Sunday, November 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 trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Iulian Ciobanu Nationality: Romanian |
Dates: Tuesday, September 1, 2020 - Sunday, November 1, 2020
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 trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Tanvir Hussain Nationality: Pakistani |
Dates: Monday, November 25, 2019 - Monday, November 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kulvir Kumar Nationality: Indian |
Dates: Monday, November 25, 2019 - Sunday, August 30, 2020
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 trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 23 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ATTOCK TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ATTOCK TRADERS LTD | 25 Nov 2019 |