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MOONWAY TRADERS LIMITED
Active - Proposal to Strike off
SC474153 · incorporated 2014-04-02
MOONWAY TRADERS LIMITED is an active UK private limited company, incorporated on 2 April 2014 at Companies House (number SC474153; OpenRegistry canonical ID GB-SC474153-moonway-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 1,055 active companies registered in Irvine (postcode KA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
129 HIGH STREET, IRVINE, KA12 8AA, SCOTLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2020-05-31 . Next accounts due 2022-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2022-05-26 . Next confirmation statement due 2023-06-09 .
Persons with significant control MOONWAY TRADERS LIMITED has 1 person with significant control on file:
Mr Antonio Fiore born 1968 resident in Scotland, Italian national. Notified 2021-07-01. Owns 75% or more of shares 9 historical PSC records have ceased:
Mr Antonio Fiore born 1968 resident in Italy, Italian national. Notified 2017-04-01. Ceased 2018-09-30. Has significant influence or control Mr Umair Sajiv Saleem born 1987 resident in Scotland, Pakistani national. Notified 2018-12-01. Ceased 2020-03-01. Has significant influence or control Mr Muhammad Ashfaq born 1980 resident in Scotland, British national. Notified 2020-03-01. Ceased 2021-04-01. Owns 75% or more of shares Mr Muhammad Bilal born 1990 resident in England, British national. Notified 2020-03-01. Ceased 2020-03-01. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Muhammad Bilal born 2020 resident in England, Pakistani national. Notified 2020-03-01. Ceased 2020-03-01. 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 Significant Influence Or Control As Trust Mr Muhammad Bilal born 1990 resident in England, Pakistani national. Notified 2020-03-01. Ceased 2020-03-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Mr Muhammad Ashfaq born 1980 resident in Scotland, British national. Notified 2021-04-01. Ceased 2021-07-01. Owns 75% or more of shares Mr Antonio Fiore born 1968 resident in Scotland, Italian national. Notified 2021-03-31. Ceased 2021-04-01. Has the right to appoint and remove directors Mrs Iffrah Ashfaq born 1988 resident in Scotland, British national. Notified 2017-04-03. Ceased 2019-02-01. Has significant influence or control Similar UK companies Other companies registered under SIC 46420 (Wholesale of clothing and footwear):
Other companies registered in Irvine:
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