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ANB TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anb Trading Ltd. The company was founded 8 years ago and was given the registration number SC549432. The firm's registered office is in GLASGOW. You can find them at Jackson Ca, 2 Fitzroy Place, Glasgow, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:ANB TRADING LTD
Company Number:SC549432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 November 2016
End of financial year:30 November 2020
Jurisdiction:Scotland
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Jackson Ca, 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Moorfoot, Fullers Slade, Milton Keynes, England, MK11 2BD

Director01 February 2022Active
54-56, Bridge Street, Glasgow, Scotland, G5 9HU

Secretary04 November 2016Active
110, Willen Road, Newport Pagnell, England, MK16 0QE

Director31 March 2021Active
Jackson Accountants, 2 Fitzroy Place, Glasgow, Scotland, G3 7RH

Director20 June 2019Active
54-56, Bridge Street, Glasgow, Scotland, G5 9HU

Director04 November 2016Active
9, Moorfoot, Fullers Slade, Milton Keynes, England, MK11 2BD

Director31 March 2021Active
2/1, 2. Old Dalnottar Road, Old Kilpatrick, Glasgow, Scotland, G60 5DX

Director27 July 2019Active
1005, Paisley Road West, Glasgow, Scotland, G52 1EQ

Director20 June 2019Active
Jackson Accountants, 2, Fitzroy Placce, Glasgow, Scotland, G3 7HR

Director20 June 2019Active
1005, Paisley Road West, Glasgow, Scotland, G52 1EQ

Director16 November 2018Active
136, Nelson Street, Glasgow, Scotland, G5 8DZ

Director01 June 2020Active

People with Significant Control

Jason Lawrence Collins
Notified on:22 June 2021
Status:Active
Country of residence:England
Address:9, Moorfoot, Milton Keynes, England, MK11 2BD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jagpal Alsingh
Notified on:21 June 2019
Status:Active
Date of birth:June 2019
Nationality:British
Country of residence:Scotland
Address:Jackson Ca, 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Kimberley Ann Hardie
Notified on:20 June 2019
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:Scotland
Address:1005, Paisley Road West, Glasgow, Scotland, G52 1EQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Faiz Abbas Moughal
Notified on:15 January 2019
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:Scotland
Address:1005, Paisley Road West, Glasgow, Scotland, G52 1EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shahraz Baig
Notified on:04 November 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Scotland
Address:54-56, Bridge Street, Glasgow, Scotland, G5 9HU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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