S&I CO TRADERS LTD
Active - Newly Incorporated
General Information
NAME
S&I CO TRADERS LTD
COMPANY NUMBER
15291632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
17/11/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M8 8PY
109 Cheetham Hill Road
MANCHESTER
M8 8PY
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 |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Jamshed Akhtar (925699032) Appointed |
| 11/03/2024 | Syeda Lubna Hasan (931994570) has left the board |
Credit Risk Overview
Want to learn more about S&I CO TRADERS 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 S&I CO TRADERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S&I CO TRADERS 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 |
|---|---|---|---|---|
|
07/03/2024 - Present (9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Sep 1968 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Aug 1971 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
|
19/02/2024 - Present (9 months) Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/03/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Jamshed Akhtar (925699032) Appointed |
| 11/03/2024 | Syeda Lubna Hasan (931994570) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Syeda Lubna Hasan (931994570) Appointed |
| 01/03/2024 | Mohammad Ijaz Ali Khan (931604548) has left the board |
| 01/03/2024 | Sohail Khalid Dar (925961928) has left the board |
| 13/12/2023 | New Confirmation Statement filed |
| 13/12/2023 | New Board Member Sohail Khalid Dar (925961928) Appointed |
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