G S S SPICES LTD
255 HALLIWELL ROAD, BOLTON BL1 3NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12373772
- Last Updated: 01 Mar 2022
Company Profile
G S S SPICES LTD was incorporated on Friday, December 20, 2019 as a Private Limited Company with registered address in BOLTON. G S S SPICES LTD has the status: Active - Proposal to Strike off 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 10 months and 24 days.
| Name | G S S SPICES LTD |
|---|---|
| Company number | 12373772 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
255 HALLIWELL ROAD BOLTON BL1 3NT |
|---|---|
| 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 Gursahib Singh Nationality: Indian |
Dates: Friday, December 20, 2019 - 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
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Sumaiyya Begum Nationality: Indian |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
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
|
| Mr Gursahib Singh Nationality: Indian |
Dates: Friday, December 20, 2019 - Thursday, March 4, 2021
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
|
| Mrs Nivea Da Costa Nationality: Portuguese |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
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
|
| Mr Hafiz Chaudhry Muhammad Ali Nationality: Pakistani |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hafiz Chaudhry Muhammad Ali Nationality: Pakistani |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
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
|
| Mr Ali Raza Nationality: Pakistani |
Dates: Friday, December 20, 2019 - Friday, December 20, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 20 September 2021, (-1150 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against G S S SPICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| G S S SPICES LTD | 20 Dec 2019 |
| CHAUDHARY TRADERS LTD | 15 Dec 2020 |