OpenRegistry
Companies House/Bradford/Company profile

ANAYA TRADERS LIMITED

Active - Proposal to Strike off
11225443·incorporated 2018-02-26

ANAYA TRADERS LIMITED is an active UK private limited company, incorporated on 26 February 2018 at Companies House (number 11225443; OpenRegistry canonical ID GB-11225443-anaya-traders-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 23,941 active companies registered in Bradford (postcode BD9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-02-26
Registered Address
UNIT 12E LISTER MILLS, HEATON ROAD, BRADFORD, BD9 4SH, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-02-29. Next accounts due 2022-02-26. Financial year-end: 25/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-02-25. Next confirmation statement due 2021-04-08.

Persons with significant control

ANAYA TRADERS LIMITED has 1 person with significant control on file:

  • Mr Usman Maqsood born 1984 resident in United Kingdom, British national. Notified 2018-02-26.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

Similar UK companies

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