This company is commonly known as Shi Traders Ltd. The company was founded 7 years ago and was given the registration number 10443864. The firm's registered office is in HAYES. You can find them at 12 Pillions Lane, , Hayes, . This company's SIC code is 46410 - Wholesale of textiles.
| Name | : | SHI TRADERS LTD |
|---|---|---|
| Company Number | : | 10443864 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Pillions Lane, Hayes, United Kingdom, UB4 8HG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61a, Bridge Street, Kington, England, HR5 3DJ | Director | 01 December 2022 | Active |
| 12, Pillions Lane, Hayes, United Kingdom, UB4 8HG | Director | 25 October 2016 | Active |
| Mrs Jumana Shabbir Mansoor | ||
| Notified on | : | 20 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 61a, Bridge Street, Kington, England, HR5 3DJ |
| Nature of control | : |
|
| Zainab Yusuafali | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1991 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Pillions Lane, Hayes, United Kingdom, UB4 8HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Accounts | Change account reference date company current shortened. | Download |
| 2016-10-25 | Incorporation | Incorporation company. | Download |
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