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 |
|---|
| Company Number | : | 09604865 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 May 2015 |
|---|
| End of financial year | : | 31 December 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | C/o D. Essex Freight (forwarding) Ltd, Globe Industrial Estate, Grays, Essex, United Kingdom, RM17 6ST |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Units 3-5, Newhall Road Business Park, Sheffield, United Kingdom, S9 2QD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Mohammed Iftikhar Ishfaq |
| Notified on | : | 31 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Wesley Stewart Bullivant |
| Notified on | : | 31 December 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Ian David Graham |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | C/O D. Essex Freight (Forwarding) Ltd, Globe Industrial Estate, Grays, United Kingdom, RM17 6ST |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
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 (0 months remaining)