JAV TRADING LIMITED
520 HYDE ROAD, MANCHESTER M18 7AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12451422
- Last Updated: 01 Oct 2022
Company Profile
JAV TRADING LIMITED was incorporated on Monday, February 10, 2020 as a Private Limited Company with registered address in MANCHESTER. JAV TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 11 days.
| Name | JAV TRADING LIMITED |
|---|---|
| Company number | 12451422 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
520 HYDE ROAD MANCHESTER M18 7AA |
|---|---|
| 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 Jan Wreet Siuts Nationality: German |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Zana Usman Nationality: British |
Dates: Tuesday, February 1, 2022 - Wednesday, December 7, 2022
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Hazhar Hassan Taha Nationality: Iraqi |
Dates: Thursday, April 2, 2020 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Jan Vach Nationality: Czech |
Dates: Monday, February 10, 2020 - Thursday, April 2, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-691 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 10 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JAV TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JAV TRADING LIMITED | 10 Feb 2020 |