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GDM TRADERS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gdm Traders (uk) Limited. The company was founded 9 years ago and was given the registration number 09356296. The firm's registered office is in HILLINGDON. You can find them at 1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex. This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:GDM TRADERS (UK) LIMITED
Company Number:09356296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods

Office Address & Contact

Registered Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, Middlesex, UB10 0NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mobile Booth, Kiosk C, Broad Street Mall, Reading, England, RG1 7QE

Director11 January 2024Active
Mobile Booth Kiosk C, Broad Street Mall, Reading, England, RG1 7QE

Director13 April 2023Active
1 Agincourt Villas, Uxbridge Road, Hillingdon, England, UB10 0NX

Director16 December 2014Active
1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX

Director01 July 2022Active

People with Significant Control

Mr Haroon Ur Rasheed
Notified on:11 January 2024
Status:Active
Date of birth:April 1983
Nationality:Pakistani
Country of residence:England
Address:Mobile Booth, Kiosk C, Broad Street Mall, Reading, England, RG1 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kamaldeep Singh Chopra
Notified on:13 April 2023
Status:Active
Date of birth:January 2003
Nationality:Afghan
Country of residence:England
Address:Mobile Booth Kiosk C, Broad Street Mall, Reading, England, RG1 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shakeelur Rahman
Notified on:01 July 2022
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:Mobile Booth, Kiosk C, Broad Street Mall, Reading, England, RG1 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gulbir Singh Kapoor
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Address:1 Agincourt Villas, Uxbridge Road, Hillingdon, UB10 0NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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