BARLEE TRADING LTD
50 PRINCES STREET, IPSWICH IP1 1RJ- Active
- Private Limited Company
- Company No. 13818201
- Last Updated: 01 Jun 2023
Company Profile
BARLEE TRADING LTD was incorporated on Saturday, December 25, 2021 as a Private Limited Company with registered address in IPSWICH. BARLEE TRADING 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 2 years 10 months and 16 days.
| Name | BARLEE TRADING LTD |
|---|---|
| Company number | 13818201 |
| Company type | Private Limited Company |
| Incorporation date | 25 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 PRINCES STREET IPSWICH IP1 1RJ |
|---|---|
| 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 Arslan Ghafoor Nationality: Pakistani |
Dates: Saturday, September 24, 2022 - 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 trust
significant influence or control as firm
|
| Mr Joshua Adams Nationality: British |
Dates: Saturday, January 8, 2022 - Saturday, September 24, 2022
ownership of shares 75 to 100 percent
|
| Mr Salem Boussetova Nationality: Italian |
Dates: Saturday, December 25, 2021 - Saturday, January 8, 2022
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 December |
| Next annual accounts due | 25 September 2023, (-412 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BARLEE TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| BARLEE TRADING LTD | 25 Dec 2021 |