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Companies House/Reading/Company profile

GDM TRADERS (UK) LIMITED

Active - Proposal to Strike off
09356296·incorporated 2014-12-16

GDM TRADERS (UK) LIMITED is an active UK private limited company, incorporated on 16 December 2014 at Companies House (number 09356296; OpenRegistry canonical ID GB-09356296-gdm-traders-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 47890 (Retail sale via stalls and markets of other goods), one of 4,916 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-16
Registered Address
71 CARNARVON ROAD, READING, RG1 5SB, ENGLAND
SIC
47890 — Retail sale via stalls and markets of other goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-23. Next confirmation statement due 2026-01-06.

Persons with significant control

GDM TRADERS (UK) LIMITED has 1 person with significant control on file:

  • Mr Eugen Marius Stan born 1994 resident in England, Romanian national. Notified 2024-12-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Shakeelur Rahman born 1976 resident in England, British national. Notified 2022-07-01. Ceased 2023-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kamaldeep Singh Chopra born 2003 resident in England, Afghan national. Notified 2023-04-13. Ceased 2024-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Haroon Ur Rasheed born 1983 resident in England, Pakistani national. Notified 2024-01-11. Ceased 2024-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gulbir Singh Kapoor born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GDM TRADERS (UK) LIMITED has previously traded as:

  • GDM FASHIONS (UK) LIMITED (until 2015-04-15)

Similar UK companies

Other companies registered under SIC 47890 (Retail sale via stalls and markets of other goods):

Other companies registered in Reading: