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Companies House/Bradford/Company profile

DANS TRADERS LTD

Active - Proposal to Strike off
12683040·incorporated 2020-06-19

DANS TRADERS LTD is an active UK private limited company, incorporated on 19 June 2020 at Companies House (number 12683040; OpenRegistry canonical ID GB-12683040-dans-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 active UK entities in that code and one of 24,275 active companies registered in Bradford (postcode BD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-06-19
Registered Address
23 UPPER PARK GATE, BRADFORD, BD1 5DW, ENGLAND
SIC
41201 — Construction of commercial buildings
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

Last confirmation statement made up to 2023-03-19. Next confirmation statement due 2024-04-02.

Persons with significant control

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

  • Miss Anglina Cruz born 1985 resident in England, British national. Notified 2023-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Virgil-Mihail Zorzolan born 1984 resident in England, Romanian national. Notified 2021-01-10. Ceased 2023-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Anutei born 1989 resident in England, Romanian national. Notified 2020-06-19. Ceased 2021-01-10.
    • Has significant influence or control

Similar UK companies

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Other companies registered in Bradford: