RAFCO TRADING LIMITED
32 WOODLANDS ROAD, SALTLEY, BIRMINGHAM B8 3AG- Active
- Private Limited Company
- Company No. 13563787
- Last Updated: 01 Mar 2024
Company Profile
RAFCO TRADING LIMITED was incorporated on Thursday, August 12, 2021 as a Private Limited Company with registered address in BIRMINGHAM. RAFCO TRADING LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 3 years 3 months and 3 days.
| Name | RAFCO TRADING LIMITED |
|---|---|
| Company number | 13563787 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 WOODLANDS ROAD SALTLEY BIRMINGHAM B8 3AG |
|---|---|
| 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 Ayaz Rafiq Nationality: British |
Dates: Saturday, November 27, 2021 - present
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
significant influence or control as firm
|
| Mr Sarfaraz Rafiq Nationality: British |
Dates: Thursday, August 12, 2021 - Saturday, November 27, 2021
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 | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFCO TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFCO TRADING LIMITED | 12 Aug 2021 |