ONYX TRADE LIMITED
17 NORTH STREET, DUDLEY  DY2 7DU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13575654
- Last Updated: 01 Mar 2024
Company Profile
ONYX TRADE LIMITED was incorporated on Thursday, August 19, 2021 as a Private Limited Company with registered address in DUDLEY. ONYX TRADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 2 months and 6 days.
Name | ONYX TRADE LIMITED |
---|---|
Company number | 13575654 |
Company type | Private Limited Company |
Incorporation date | 19 Aug 2021 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
17 NORTH STREET DUDLEY DY2 7DU |
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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 |
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Mr Albert Madrid Fernandez Nationality: British,Filipino |
Dates: Thursday, February 17, 2022 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
Mr Najim Parvez Nationality: British,Pakistani |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Faahir Namaan Parvez Nationality: British,Pakistani |
Dates: Thursday, August 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 31 August |
Next annual accounts due | 31 May 2025, (217 days left) |
Latest accounts | 04 September 2023 |
Next confirmation statement due | 16 September 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONYX TRADE LIMITED.
Previous Names
Name | Change Date |
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ONYX TRADE LIMITED | 19 Aug 2021 |