GRAISLEY TRADING LTD
UNIT 1 HOLLIES INDUSTRIAL ESTATE, GRAISELEY ROW, WOLVERHAMPTON WV2 4HE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13028981
- Last Updated: 01 Mar 2024
Company Profile
GRAISLEY TRADING LTD was incorporated on Wednesday, November 18, 2020 as a Private Limited Company with registered address in WOLVERHAMPTON. GRAISLEY TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | GRAISLEY TRADING LTD |
|---|---|
| Company number | 13028981 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HOLLIES INDUSTRIAL ESTATE GRAISELEY ROW WOLVERHAMPTON WV2 4HE |
|---|---|
| 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 Jordan Peter Anthony Gocan Nationality: British |
Dates: Friday, August 11, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Peter Anthony Gocan Nationality: British |
Dates: Tuesday, October 26, 2021 - Wednesday, June 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Antonio Agnello Nationality: Italian |
Dates: Tuesday, October 26, 2021 - Tuesday, May 2, 2023
ownership of shares 25 to 50 percent
|
| Mr Hassan Jalal Nationality: British |
Dates: Wednesday, November 18, 2020 - Monday, October 25, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-543 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 16 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRAISLEY TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRAISLEY TRADING LTD | 18 Nov 2020 |
| A1 BAZAAR LTD | 25 Oct 2021 |