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RMG TRADERS LTD

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

This company is commonly known as Rmg Traders Ltd. The company was founded 5 years ago and was given the registration number 11854045. The firm's registered office is in HARLOW. You can find them at 8 Terminus Street, , Harlow, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:RMG TRADERS LTD
Company Number:11854045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46420 - Wholesale of clothing and footwear
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 56290 - Other food services

Office Address & Contact

Registered Address:8 Terminus Street, Harlow, England, CM20 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Terminus Street, Harlow, England, CM20 1ES

Director01 December 2019Active
8, Terminus Street, Harlow, England, CM20 1ES

Director10 November 2019Active
17, Woodgrange Road, London, United Kingdom, E7 8BA

Director01 March 2019Active

People with Significant Control

Mr Faheem Javed
Notified on:01 December 2019
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:8, Terminus Street, Harlow, England, CM20 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Alexandra Bursakovskaya Robu
Notified on:10 November 2019
Status:Active
Country of residence:England
Address:8, Terminus Street, Harlow, England, CM20 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rizwan Mansha
Notified on:01 March 2019
Status:Active
Date of birth:November 1978
Nationality:Norwegian
Country of residence:United Kingdom
Address:17, Woodgrange Road, London, United Kingdom, E7 8BA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved compulsory.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-11Gazette

Gazette notice compulsory.

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2020-11-03Officers

Termination director company with name termination date.

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2020-11-03Officers

Appoint person director company with name date.

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2020-11-03Persons with significant control

Notification of a person with significant control.

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2020-11-03Persons with significant control

Cessation of a person with significant control.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-18Persons with significant control

Cessation of a person with significant control.

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2020-06-18Persons with significant control

Notification of a person with significant control.

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2020-06-18Officers

Termination director company with name termination date.

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2020-06-18Officers

Appoint person director company with name date.

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2020-06-18Address

Change registered office address company with date old address new address.

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2019-03-01Incorporation

Incorporation company.

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