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Companies House/Bradford/Company profile

MOISE TRADERS LTD

Active - Proposal to Strike off
12350238·incorporated 2019-12-05

MOISE TRADERS LTD is an active UK private limited company, incorporated on 5 December 2019 at Companies House (number 12350238; OpenRegistry canonical ID GB-12350238-moise-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 47820 (Retail sale via stalls and markets of textiles, clothing and footwear), one of 3,455 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-12-05
Registered Address
364 HAREWOOD STREET, BRADFORD, BD3 9EG, ENGLAND
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Country of origin
United Kingdom

Accounts

Next accounts due 2021-09-05. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-12-04. Next confirmation statement due 2021-12-18.

Persons with significant control

MOISE TRADERS LTD has 1 person with significant control on file:

  • Mr Juraj Gunar born 2000 resident in England, Czech national. Notified 2019-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Emilia Moise born 1983 resident in England, Romanian national. Notified 2019-12-05. Ceased 2019-12-10.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 47820 (Retail sale via stalls and markets of textiles, clothing and footwear):

Other companies registered in Bradford: