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Companies House/Salford/Company profile

DANIAL JOHNS LIMITED

Active - Proposal to Strike off
11167027·incorporated 2018-01-24

DANIAL JOHNS LIMITED is an active UK private limited company, incorporated on 24 January 2018 at Companies House (number 11167027; OpenRegistry canonical ID GB-11167027-danial-johns-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 11,228 active companies registered in Salford, Greater Manchester (postcode M5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-24
Registered Address
386 TRIVELLES - ECCLES NEW ROAD, BUSINESS UNIT 2, SALFORD, GREATER MANCHESTER, M5 5ED, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-01-31. Next accounts due 2021-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-02-25. Next confirmation statement due 2022-03-11.

Persons with significant control

DANIAL JOHNS LIMITED has 1 person with significant control on file:

  • Mr Yormukhammedov Yorkin Shukhrat born 1994 resident in England, Uzbek national. Notified 2021-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Muhammad Umair born 1992 resident in England, Pakistani national. Notified 2019-06-24. Ceased 2020-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Humayun Bashir Raja born 1987 resident in England, British national. Notified 2019-11-05. Ceased 2020-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Adnan Quddous born 1992 resident in England, Pakistani national. Notified 2020-01-08. Ceased 2021-12-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michal Balog born 1985 resident in United Kingdom, British national. Notified 2018-01-24. Ceased 2018-06-24.
    • Has significant influence or control
  • Mr Nauman Anwar born 1990 resident in England, Pakistani national. Notified 2018-06-24. Ceased 2019-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DANIAL JOHNS LIMITED has previously traded as:

  • ALBATROSS LOGISTICS LIMITED (until 2020-05-30)
  • CRYSTAL M HANDLING LIMITED (until 2020-01-10)
  • CRYSTAL MOBILES LIMITED (until 2018-07-30)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Salford: