163 TRADE WAREHOUSE LTD
663 OLDHAM ROAD, ROCHDALE OL16 4PE- Active
- Private Limited Company
- Company No. 13446800
- Last Updated: 01 Mar 2024
Company Profile
163 TRADE WAREHOUSE LTD was incorporated on Wednesday, June 9, 2021 as a Private Limited Company with registered address in ROCHDALE. 163 TRADE WAREHOUSE LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 5 months and 6 days.
| Name | 163 TRADE WAREHOUSE LTD |
|---|---|
| Company number | 13446800 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
663 OLDHAM ROAD ROCHDALE OL16 4PE |
|---|---|
| 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 Sana Sahdi Ramazan Nationality: British |
Dates: Monday, January 15, 2024 - present
ownership of shares 75 to 100 percent
|
| Mr Alistair Hugh Thorburn Nationality: British |
Dates: Friday, October 27, 2023 - Monday, January 15, 2024
ownership of shares 75 to 100 percent
|
| Mr Dineshkumar Thakor Aka Parmar Nationality: Indian |
Dates: Wednesday, October 11, 2023 - Friday, October 27, 2023
ownership of shares 75 to 100 percent
|
| Mr Dineshkumar Thakor Aka Parmar Nationality: Indian |
Dates: Thursday, June 1, 2023 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
|
| Mr Richard John Gordon Nationality: British |
Dates: Wednesday, June 9, 2021 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 163 TRADE WAREHOUSE LTD.
Previous Names
| Name | Change Date |
|---|---|
| 163 TRADE WAREHOUSE LTD | 09 Jun 2021 |
| 163 RESTAURANT LTD | 16 Jun 2023 |