YANNIS GLOBAL TRADE LTD
62 KIRKGATE, SHIPLEY BD18 3EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13687448
- Last Updated: 01 Dec 2023
Company Profile
YANNIS GLOBAL TRADE LTD was incorporated on Tuesday, October 19, 2021 as a Private Limited Company with registered address in SHIPLEY. YANNIS GLOBAL TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 2 years 11 months and 3 days.
| Name | YANNIS GLOBAL TRADE LTD |
|---|---|
| Company number | 13687448 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
62 KIRKGATE SHIPLEY BD18 3EL |
|---|---|
| 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 Dominic Edward Lowe Nationality: British |
Dates: Wednesday, April 12, 2023 - present
significant influence or control
|
| Mr Adiel Abdul Nationality: British |
Dates: Monday, February 27, 2023 - Wednesday, April 12, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Miss Teodora Andreea Nae Nationality: Romanian |
Dates: Tuesday, October 19, 2021 - Monday, February 27, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 19 July 2023, (-431 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YANNIS GLOBAL TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| YANNIS GLOBAL TRADE LTD | 19 Oct 2021 |