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RANA METALS TRADING LTD

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

This company is commonly known as Rana Metals Trading Ltd. The company was founded 12 years ago and was given the registration number 08264701. The firm's registered office is in SUTTON. You can find them at 26 Newly House, 1 Benhill Wood Road, Sutton, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:RANA METALS TRADING LTD
Company Number:08264701
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:26 Newly House, 1 Benhill Wood Road, Sutton, England, SM1 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, London Road, Morden, England, SM4 5HP

Director10 October 2019Active
26, Newly House, 1 Benhill Wood Road, Sutton, England, SM1 4HE

Director12 December 2019Active
115, London Road, Morden, England, SM4 5HP

Director23 October 2012Active
113, London Road, Morden, England, SM4 5HP

Director10 December 2019Active
109, A, Linder Weg 109 A, Koln, Germany, 51147

Director23 October 2012Active

People with Significant Control

Mr Azhar Ahmad
Notified on:10 September 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:26, Newly House, Sutton, England, SM1 4HE
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Mohammed Khurram Qureshi
Notified on:10 December 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:113, London Road, Morden, England, SM4 5HP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wadia Bensalim Bouraika
Notified on:10 October 2019
Status:Active
Date of birth:December 1990
Nationality:Spanish
Country of residence:England
Address:113, London Road, Morden, England, SM4 5HP
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr. Amir Aziz Rana
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:German
Country of residence:Germany
Address:Linder Weg 109 A, Linder Weg 109 A, 51147 Koeln, Germany,
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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