F M TRADING SERVICES LTD
Active - Accounts Filed
General Information
NAME
F M TRADING SERVICES LTD
COMPANY NUMBER
12344026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/12/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TODMORDEN
OL14 8EJ
5 Keswick Close
TODMORDEN
OL14 8EJ
Flat 12a
Lyne Court
Meadowbank Road
London
NW9 8LQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Sulman Kaif (929649295) has left the board |
| 16/08/2024 | New Board Member Waqar Qayyum (932611571) Appointed |
Credit Risk Overview
Want to learn more about F M TRADING SERVICES LTD?
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 F M TRADING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about F M TRADING SERVICES LTD?
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 |
|---|---|---|---|---|
|
10/08/2024 - Present (5 months) Born in Jan 1980 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 11 months) Born in Dec 1980 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
02/12/2019 - Present (5 years and 1 months) Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
23/05/2020 - 15/11/2020 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/05/2020 - Present (4 years and 7 months) Born in Jan 2001 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Sulman Kaif (929649295) has left the board |
| 16/08/2024 | New Board Member Waqar Qayyum (932611571) Appointed |
| 16/08/2024 | Sulman Kaif (929649295) has left the board |
| 16/08/2024 | New Board Member Waqar Qayyum (932611571) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Sulman Kaif (929649295) Appointed |
| 04/01/2023 | Asif Ali (930055954) has left the board |
| 04/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Fida Hussain Malik (927064098) has left the board |
| 30/09/2022 | New Board Member Asif Ali (930055954) Appointed |
| 13/01/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 20/05/2021 | New Board Member Fida Hussain Malik (927064098) Appointed |
| 20/05/2021 | Change in Reg. Office |
| 31/03/2021 | New Confirmation Statement filed |
| 30/03/2021 | Change in Reg. Office |
| 29/03/2021 | New Board Member Arif Butt (928131252) Appointed |
| 15/01/2021 | New Accounts filed |
| 25/11/2020 | Change in Reg. Office |
| 25/11/2020 | New Board Member Shazaan Mohamed Chawdry (926998190) Appointed |
| 25/11/2020 | Balkis Zetili (926928445) has left the board |
| 25/11/2020 | Balkis Zetili (927214171) has left the board |
| 24/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Board Member Balkis Zetili (926928445) Appointed |
| 22/07/2020 | New Company Secretary Balkis Zetili (927214171) Appointed |
| 22/07/2020 | Fatiha Mohamedi (926464519) has left the board |
| 22/07/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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