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CHECK MY TRADER LIMITED

Active - Proposal to Strike off
11493735·incorporated 2018-08-01

CHECK MY TRADER LIMITED is an active UK private limited company, incorporated on 1 August 2018 at Companies House (number 11493735; OpenRegistry canonical ID GB-11493735-check-my-trader-limited). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 20,311 active companies registered in Stockport (postcode SK4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-01
Registered Address
HADFIELD HOUSE, GORDON STREET, STOCKPORT, SK4 1RR, ENGLAND
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-28. Next accounts due 2022-01-28. Financial year-end: 28/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2020-02-13. Next confirmation statement due 2021-03-27.

Persons with significant control

CHECK MY TRADER LIMITED has 1 person with significant control on file:

  • Mr Thomas David Blake born 1995 resident in United Kingdom, British national. Notified 2020-08-12.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Paul Lunny born 1989 resident in United Kingdom, British national. Notified 2018-08-01. Ceased 2019-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kiefer Anderson Brindle born 1990 resident in England, British national. Notified 2019-05-15. Ceased 2020-01-14.
    • Has significant influence or control
  • Mr Muhammed Basharat born 1964 resident in England, British national. Notified 2020-08-11. Ceased 2020-08-12.
    • Has significant influence or control
  • Mr Andrew Roy Gavin born 1989 resident in England, British national. Notified 2020-01-14. Ceased 2020-08-12.
    • Has significant influence or control
  • Mr Mark Stephen Matthews born 1965 resident in United Kingdom, British national. Notified 2020-08-12. Ceased 2020-08-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Stockport: