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JFC TRADING LIMITED

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

This company is commonly known as Jfc Trading Limited. The company was founded 10 years ago and was given the registration number 09258971. The firm's registered office is in HARROW. You can find them at 3rd Floor, Vyman House, 104 College Road, Harrow, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:JFC TRADING LIMITED
Company Number:09258971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2014
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3rd Floor, Vyman House, 104 College Road, Harrow, HA1 1EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

James Harry Holmes
Notified on:25 October 2018
Status:Active
Country of residence:England
Address:Unit 5, Island Carr Road, Brigg, England, DN20 8PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Matloob Hussain
Notified on:01 August 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:126, Littleton Road, Salford, England, M7 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as trust
Mr Ranjeev Singh
Notified on:01 May 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:47, Penny Hill Drive, Bradford, England, BD14 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Rajendra Patel
Notified on:29 April 2017
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:7, Stamford Square, Ashton-Under-Lyne, England, OL6 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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