D.R TRADERS LTD
35 ROYSTON GARDENS, ILFORD IG1 3SY- Active
- Private Limited Company
- Company No. 15034070
- Last Updated: 01 Mar 2024
Company Profile
D.R TRADERS LTD was incorporated on Friday, July 28, 2023 as a Private Limited Company with registered address in ILFORD. D.R TRADERS LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 1 year 3 months and 16 days.
| Name | D.R TRADERS LTD |
|---|---|
| Company number | 15034070 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 ROYSTON GARDENS ILFORD IG1 3SY |
|---|---|
| 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 |
|---|---|
| Dhiren Hotchandani Nationality: Indian |
Dates: Friday, July 28, 2023 - present
significant influence or control
|
| Sangita Tikiyani Nationality: Indian |
Dates: Friday, July 28, 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 | 31 July |
| Next annual accounts due | 28 April 2025, (165 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D.R TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| D.R TRADERS LTD | 28 Jul 2023 |