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Sandu Traders Ltd, BD7 3NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SANDU TRADERS LTD

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

This company is commonly known as Sandu Traders Ltd. The company was founded 4 years ago and was given the registration number 12488422. The firm's registered office is in BRADFORD. You can find them at 9 Southmere Avenue, , Bradford, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:SANDU TRADERS LTD
Company Number:12488422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2020
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:9 Southmere Avenue, Bradford, England, BD7 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Moorhey Street, Oldham, England, OL4 1JE

Director27 February 2020Active
9, Southmere Avenue, Bradford, England, BD7 3NU

Director27 February 2020Active

People with Significant Control

Mr George-Catalin Sandu
Notified on:27 February 2020
Status:Active
Date of birth:February 1989
Nationality:Romanian
Country of residence:England
Address:9, Southmere Avenue, Bradford, England, BD7 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Erik Horvath
Notified on:27 February 2020
Status:Active
Date of birth:December 2001
Nationality:Hungarian
Country of residence:England
Address:71, Moorhey Street, Oldham, England, OL4 1JE
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-03-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-04-18Address

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

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2022-03-01Gazette

Gazette filings brought up to date.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Termination director company with name termination date.

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2021-01-06Persons with significant control

Cessation of a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Officers

Appoint person director company with name date.

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2020-02-27Incorporation

Incorporation company.

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