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PSM TRADERS LTD
Active - Proposal to Strike off
12030182 · incorporated 2019-06-03
PSM TRADERS LTD is an active UK private limited company, incorporated on 3 June 2019 at Companies House (number 12030182; OpenRegistry canonical ID GB-12030182-psm-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46470 (Wholesale of furniture, carpets and lighting equipment), one of 3,926 active UK entities in that code and one of 10,443 active companies registered in Blackburn (postcode BB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
UNIT 5F AUDLEY HALL MILL, DICKENS STREET, BLACKBURN, BB1 1RN, ENGLAND
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-06-30 . Next accounts due 2024-03-31 . Financial year-end: 30/06 . Filing class: MICRO ENTITY .
Confirmation statement Next confirmation statement due 2020-07-01 .
Persons with significant control PSM TRADERS LTD has 1 person with significant control on file:
Asif Ali born 1990 resident in England, British national. Notified 2024-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares 7 historical PSC records have ceased:
Mr Pawel Sebastian Moczulski born 1987 resident in United Kingdom, Polish national. Notified 2019-06-03. Ceased 2020-11-15. Owns 75% or more of shares Holds 75% or more of voting rights Mr Mahmud Asjed born 1972 resident in England, Italian national. Notified 2021-06-01. Ceased 2021-08-07. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Hamza Ajmal Niazi born 1990 resident in England, Pakistani national. Notified 2020-11-15. Ceased 2021-02-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Mohammed Ibrahim Azeem born 2000 resident in England, British national. Notified 2021-02-01. Ceased 2021-06-02. Owns 75% or more of shares Mr Yasir Ali born 1986 resident in England, British national. Notified 2021-11-01. Ceased 2022-08-02. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Ms Amina Alam born 1992 resident in England, British national. Notified 2022-08-02. Ceased 2023-01-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Saeem Bhayat born 1995 resident in England, British national. Notified 2023-01-10. Ceased 2024-01-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Similar UK companies Other companies registered under SIC 46470 (Wholesale of furniture, carpets and lighting equipment):
Other companies registered in Blackburn:
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More in Blackburn · BB1 postcode area · Other 2019 incorporations · More private limited companys · SIC 46470 register · SIC 47599 register