GBI TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gbi Trading Ltd. The company was founded 9 years ago and was given the registration number 09604865. The firm's registered office is in GRAYS. You can find them at C/o D. Essex Freight (forwarding) Ltd, Globe Industrial Estate, Grays, Essex. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | GBI TRADING LTD |
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| Company Number | : | 09604865 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2015 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | C/o D. Essex Freight (forwarding) Ltd, Globe Industrial Estate, Grays, Essex, United Kingdom, RM17 6ST |
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| Country Origin | : | UNITED KINGDOM |
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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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| C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST | Director | 22 May 2015 | Active |
| C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST | Director | 22 May 2015 | Active |
| C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST | Director | 22 May 2015 | Active |
People with Significant Control
| Mr Mohammed Iftikhar Ishfaq |
| Notified on | : | 31 December 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Units 3-5, Newhall Road Business Park, Sheffield, United Kingdom, S9 2QD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mohammed Iftikhar Ishfaq |
| Notified on | : | 31 December 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Wesley Stewart Bullivant |
| Notified on | : | 31 December 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ian David Graham |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)