MOONWAY TRADERS LIMITED
129 HIGH STREET, IRVINE KA12 8AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC474153
- Last Updated: 01 Mar 2024
Company Profile
MOONWAY TRADERS LIMITED was incorporated on Wednesday, April 2, 2014 as a Private Limited Company with registered address in IRVINE. MOONWAY TRADERS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 10 years 5 months and 27 days.
| Name | MOONWAY TRADERS LIMITED |
|---|---|
| Company number | SC474153 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
129 HIGH STREET IRVINE KA12 8AA |
|---|---|
| Country Of Origin | SCOTLAND |
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 Antonio Fiore Nationality: Italian |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Muhammad Ashfaq Nationality: British |
Dates: Thursday, April 1, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Antonio Fiore Nationality: Italian |
Dates: Wednesday, March 31, 2021 - Thursday, April 1, 2021
right to appoint and remove directors
|
| Mr Muhammad Bilal Nationality: Pakistani |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
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
|
| Mr Muhammad Ashfaq Nationality: British |
Dates: Sunday, March 1, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Muhammad Bilal Nationality: Pakistani |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Muhammad Bilal Nationality: Pakistani |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
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
significant influence or control as trust
|
| Mr Umair Sajiv Saleem Nationality: Pakistani |
Dates: Saturday, December 1, 2018 - Sunday, March 1, 2020
significant influence or control
|
| Mrs Iffrah Ashfaq Nationality: British |
Dates: Monday, April 3, 2017 - Friday, February 1, 2019
significant influence or control
|
| Mr Antonio Fiore Nationality: Italian |
Dates: Saturday, April 1, 2017 - Sunday, September 30, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-944 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against MOONWAY TRADERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOONWAY TRADERS LIMITED | 02 Apr 2014 |