AL-HASHMI TRADING AND SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Al-hashmi Trading And Services Ltd. The company was founded 8 years ago and was given the registration number 10477560. The firm's registered office is in SWINDON. You can find them at 5 King John Street, , Swindon, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.
Company Information
| Name | : | AL-HASHMI TRADING AND SERVICES LTD |
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| Company Number | : | 10477560 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 14 November 2016 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- 47710 - Retail sale of clothing in specialised stores
- 47770 - Retail sale of watches and jewellery in specialised stores
- 47791 - Retail sale of antiques including antique books in stores
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Office Address & Contact
| Registered Address | : | 5 King John Street, Swindon, England, SN1 3DB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2, Sandringham Road, Didcot, England, OX11 8TP | Director | 14 June 2020 | Active |
| 112, Sandringham Road, Swindon, United Kingdom, SN3 1JF | Director | 14 November 2016 | Active |
| 5, King John Street, Swindon, England, SN1 3DB | Director | 14 June 2020 | Active |
People with Significant Control
| Ms Ana Laura Iuga |
| Notified on | : | 14 June 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 2, Sandringham Road, Didcot, England, OX11 8TP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Muhammad Zahid Niazi |
| Notified on | : | 14 November 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, King John Street, Swindon, England, SN1 3DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)