ORB TRADING LTD
2 FROME AVENUE, OADBY, LEICESTER LE2 4GB- Active
- Private Limited Company
- Company No. 14663648
- Last Updated: 01 Mar 2024
Company Profile
ORB TRADING LTD was incorporated on Wednesday, February 15, 2023 as a Private Limited Company with registered address in LEICESTER. ORB 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 1 year 9 months and 3 days.
| Name | ORB TRADING LTD |
|---|---|
| Company number | 14663648 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FROME AVENUE OADBY LEICESTER LE2 4GB |
|---|---|
| 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 Memon Ilyas Abdul Gani Nationality: British |
Dates: Wednesday, February 15, 2023 - 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 | 28 February |
| Next annual accounts due | 15 November 2024, (-3 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ORB TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ORB TRADING LTD | 15 Feb 2023 |