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TURKS TRADING LTD
Active - Proposal to Strike off
12721385 · incorporated 2020-07-06
TURKS TRADING LTD is an active UK private limited company, incorporated on 6 July 2020 at Companies House (number 12721385; OpenRegistry canonical ID GB-12721385-turks-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 2,039 active companies registered in Gainsborough (postcode DN21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
UNIT 45, CORRINGHAM ROAD, GAINSBOROUGH, DN21 1QB, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-07-31 . Next accounts due 2024-04-30 . Financial year-end: 31/07 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2024-08-23 . Next confirmation statement due 2025-09-06 .
Persons with significant control TURKS TRADING LTD has 1 person with significant control on file:
Mr Ion-Stefan Ilie born 1996 resident in United Kingdom, Romanian national. Notified 2024-08-28. Owns 75% or more of shares 5 historical PSC records have ceased:
Mr Bradley Thomas Donavan born 1986 resident in England, British national. Notified 2023-08-23. Ceased 2024-08-28. Owns 75% or more of shares Mr Nathan Turk born 1993 resident in England, British national. Notified 2023-05-16. Ceased 2023-08-23. Has significant influence or control Mr Hamid Ali Malik born 1992 resident in England, British national. Notified 2020-07-06. Ceased 2022-02-21. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Mohammed Humayun Ahmed born 1992 resident in England, British national. Notified 2020-07-06. Ceased 2022-06-01. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Jozef Balog born 1998 resident in England, British national. Notified 2022-06-01. Ceased 2023-05-16. Owns 75% or more of shares Previous names
TURKS TRADING LTD has previously traded as:
CLEARANCE STUDIO LIMITED (until 2023-05-17)Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Gainsborough:
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