ARF TRADERS LTD
APPARTMENT 04 LODGE 02, ROSELODGE HOUSE, BENWELL LANE, NEWCASTLE UPON TYNE NE15 6RU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13861229
- Last Updated: 01 Jun 2023
Company Profile
ARF TRADERS LTD was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. ARF TRADERS LTD 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 2 years 9 months and 23 days.
| Name | ARF TRADERS LTD |
|---|---|
| Company number | 13861229 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
APPARTMENT 04 LODGE 02, ROSELODGE HOUSE BENWELL LANE NEWCASTLE UPON TYNE NE15 6RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Abdul Rafay Gaba Nationality: Pakistani |
Dates: Thursday, January 20, 2022 - present
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 January |
| Next annual accounts due | 20 October 2023, (-389 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARF TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ARF TRADERS LTD | 20 Jan 2022 |