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 10 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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)