ISMAIL Y. NAGDI LIMITED
Active - Accounts Filed
General Information
NAME
ISMAIL Y. NAGDI LIMITED
COMPANY NUMBER
02932215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
24/05/1994
(30 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M16 0FJ
Telephone: 01618738366
TPS: No
173 Seymour Grove
Old Trafford
Manchester
Lancashire
M16 0FJ
Telephone: 8738366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISMAIL Y. NAGDI LIMITED | Active - Accounts Filed | View Report |
| G.PENNANT ROBERTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ISMAIL Y. NAGDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISMAIL Y. NAGDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISMAIL Y. NAGDI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/1994 - Present (30 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 04/10/1994 - Present (30 years and 2 months) Secretary: 24/05/1994 - Present (30 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISMAIL Y. NAGDI LIMITED | Active - Accounts Filed | View Report |
| G.PENNANT ROBERTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 09/06/2016 | New Confirmation Statement filed |
| 08/06/2016 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 05/06/2015 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 05/04/2014 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
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