This company is commonly known as Chaudhary Traders Ltd. The company was founded 4 years ago and was given the registration number 12373772. The firm's registered office is in NORTHOLT. You can find them at 131 Islip Manor Road, , Northolt, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | CHAUDHARY TRADERS LTD |
|---|---|---|
| Company Number | : | 12373772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 131 Islip Manor Road, Northolt, England, UB5 5EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 255, Halliwell Road, Bolton, England, BL1 3NT | Director | 20 December 2019 | Active |
| 19, Elmgate Avenue, Feltham, England, TW13 7BU | Director | 20 December 2019 | Active |
| 21, Lea Road, Southall, England, UB2 5QA | Director | 20 December 2019 | Active |
| 21, Worcester Close, Mitcham, England, CR4 1SQ | Director | 20 December 2019 | Active |
| 21, Lea Road, Southall, England, UB2 5QA | Director | 20 December 2019 | Active |
| 131, Islip Manor Road, Northolt, England, UB5 5EE | Director | 20 December 2019 | Active |
| 53 Parklands Court, Great West Road, Hounslow, England, TW5 9AW | Director | 20 December 2019 | Active |
| Mr Gursahib Singh | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 53 Parklands Court, Great West Road, Hounslow, England, TW5 9AU |
| Nature of control | : |
|
| Mr Hafiz Chaudhry Muhammad Ali | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 19, Elmgate Avenue, Feltham, England, TW13 7BU |
| Nature of control | : |
|
| Mrs Nivea Da Costa | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | 21, Lea Road, Southall, England, UB2 5QA |
| Nature of control | : |
|
| Mr Hafiz Chaudhry Muhammad Ali | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 19, Elmgate Avenue, Feltham, England, TW13 7BU |
| Nature of control | : |
|
| Mr Ali Raza | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1989 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 131, Islip Manor Road, Northolt, England, UB5 5EE |
| Nature of control | : |
|
| Mrs Sumaiyya Begum | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 21, Worcester Close, Mitcham, England, CR4 1SQ |
| Nature of control | : |
|
| Mr Gursahib Singh | ||
| Notified on | : | 20 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1991 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 255, Halliwell Road, Bolton, England, BL1 3NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-02-01 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-03 | Officers | Termination director company with name termination date. | Download |
| 2021-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Officers | Change person director company with change date. | Download |
| 2021-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-11-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-05 | Officers | Appoint person director company with name date. | Download |
| 2020-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-31 | Officers | Termination director company with name termination date. | Download |
| 2020-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-31 | Officers | Appoint person director company with name date. | Download |
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