This company is commonly known as Fine Golde Traderss Ltd. The company was founded 4 years ago and was given the registration number 12208893. The firm's registered office is in STAINES-UPON-THAMES. You can find them at 22 Edgell Road, , Staines-upon-thames, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.
| Name | : | FINE GOLDE TRADERSS LTD |
|---|---|---|
| Company Number | : | 12208893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Edgell Road, Staines-upon-thames, England, TW18 2ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Mulberry Avenue, Staines-Upon-Thames, England, TW19 7SF | Director | 08 December 2020 | Active |
| Flat 7, Elm House, Staines-Upon-Thames, England, TW19 7SF | Director | 16 September 2019 | Active |
| 22, Edgell Road, Staines-Upon-Thames, England, TW18 2ES | Director | 17 May 2020 | Active |
| 22, Edgell Road, Staines-Upon-Thames, England, TW18 2ES | Director | 11 January 2020 | Active |
| 122c, Ashley Drive, Twickenham, England, TW2 6HL | Director | 14 May 2020 | Active |
| 122, Ashley Drive, Twickenham, England, TW2 6HL | Director | 01 January 2020 | Active |
| Flat 7, Elm House, Staines-Upon-Thames, England, TW19 7SF | Director | 11 November 2019 | Active |
| Mr Mohammed Hafeez | ||
| Notified on | : | 08 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Mulberry Avenue, Staines-Upon-Thames, England, TW19 7SF |
| Nature of control | : |
|
| Mrs Shazia Hafiz | ||
| Notified on | : | 17 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Edgell Road, Staines-Upon-Thames, England, TW18 2ES |
| Nature of control | : |
|
| Mrs Shazia Hafiz | ||
| Notified on | : | 11 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Edgell Road, Staines-Upon-Thames, England, TW18 2ES |
| Nature of control | : |
|
| Mr Azam Hussain | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 122, Ashley Drive, Twickenham, England, TW2 6HL |
| Nature of control | : |
|
| Mr Mohammed Hafeez | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 7, Elm House, Staines-Upon-Thames, England, TW19 7SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-02 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-18 | Officers | Appoint person director company with name date. | Download |
| 2020-09-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-17 | Officers | Appoint person director company with name date. | Download |
| 2020-05-17 | Officers | Termination director company with name termination date. | Download |
| 2020-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-17 | Officers | Appoint person director company with name date. | Download |
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