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Companies House/Birmingham/Company profile

DEBNIK TRADERS LIMITED

Active - Proposal to Strike off
04948026·incorporated 2003-10-30

DEBNIK TRADERS LIMITED is an active UK private limited company, incorporated on 30 October 2003 at Companies House (number 04948026; OpenRegistry canonical ID GB-04948026-debnik-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-10-30
Registered Address
1134 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6RA
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-10-30. Next confirmation statement due 2025-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DEBNIK TRADERS LIMITED has 3 persons with significant control on file:

  • Mr Harnek Singh Rajania born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Malveer Singh Rajania born 1980 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Parminder Rajania born 1957 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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