SANDU TRADERS LTD
71 MOORHEY STREET, OLDHAM OL4 1JE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12488422
- Last Updated: 01 Mar 2024
Company Profile
SANDU TRADERS LTD was incorporated on Thursday, February 27, 2020 as a Private Limited Company with registered address in OLDHAM. SANDU TRADERS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via stalls and markets of textiles, clothing and footwear. This Private Limited Company has been operating for 4 years 6 months and 22 days.
| Name | SANDU TRADERS LTD |
|---|---|
| Company number | 12488422 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 MOORHEY STREET OLDHAM OL4 1JE |
|---|---|
| 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 Erik Horvath Nationality: Hungarian |
Dates: Thursday, February 27, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr George-Catalin Sandu Nationality: Romanian |
Dates: Thursday, February 27, 2020 - Thursday, February 27, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-660 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 27 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANDU TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANDU TRADERS LTD | 27 Feb 2020 |