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F M TRADING SERVICES LTD
Active - Proposal to Strike off
12344026 · incorporated 2019-12-02
F M TRADING SERVICES LTD is an active UK private limited company, incorporated on 2 December 2019 at Companies House (number 12344026; OpenRegistry canonical ID GB-12344026-f-m-trading-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 759 active companies registered in Todmorden (postcode OL14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
5 KESWICK CLOSE, TODMORDEN, OL14 8EJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-12-31 . Next accounts due 2024-09-30 . Financial year-end: 31/12 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-08-14 . Next confirmation statement due 2025-08-28 .
Persons with significant control F M TRADING SERVICES LTD has 1 person with significant control on file:
Mr Waqar Qayyum born 1980 resident in England, British national. Notified 2024-08-10. 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm 8 historical PSC records have ceased:
Miss Fatiha Mohamedi born 1971 resident in United Kingdom, British national. Notified 2019-12-02. Ceased 2020-05-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Miss Balkis Zetili born 2001 resident in England, British national. Notified 2020-05-23. Ceased 2020-11-15. 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Fida Hussain Malik born 1947 resident in United Kingdom, British national. Notified 2020-08-09. Ceased 2022-01-01. 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Shazaan Mohamed Chawdry born 1977 resident in United Kingdom, British national. Notified 2020-11-15. Ceased 2020-12-05. 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Asif Butt born 1980 resident in United Kingdom, British national. Notified 2020-12-05. Ceased 2020-12-08. 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Asif Ali born 1980 resident in England, British national. Notified 2022-01-01. Ceased 2022-02-01. 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Sulman Kaif born 1980 resident in England, British national. Notified 2022-02-01. Ceased 2024-03-20. 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mrs Fouzia Mohamed Chawdry born 1979 resident in England, British national. Notified 2024-03-20. Ceased 2024-08-10. 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in Todmorden:
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