SPIN TRADE LTD
342 FARNHAM ROAD, SLOUGH SL2 1BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12899030
- Last Updated: 01 Mar 2024
Company Profile
SPIN TRADE LTD was incorporated on Wednesday, September 23, 2020 as a Private Limited Company with registered address in SLOUGH. SPIN TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 4 years 5 months and 1 day.
| Name | SPIN TRADE LTD |
|---|---|
| Company number | 12899030 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
342 FARNHAM ROAD SLOUGH SL2 1BT |
|---|---|
| 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 |
|---|---|
| Miss. Saiqa Mehnoor Khan Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Mohammed Nabeel Shafiq Nationality: British |
Dates: Thursday, November 18, 2021 - Saturday, January 1, 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
significant influence or control as trust
|
| Mr Waqas Khan Nationality: British |
Dates: Monday, February 22, 2021 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexandru Spinu Nationality: Romanian |
Dates: Wednesday, September 23, 2020 - Monday, February 22, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 21 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPIN TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPIN TRADE LTD | 23 Sep 2020 |
| SPIN COACH HIRE LTD | 20 Dec 2021 |