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Companies House/Bradford/Company profile

DANS TRADERS LTD

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

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

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 2021-07-17.

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

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