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SHOAIB TRADING LIMITED

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

This company is commonly known as Shoaib Trading Limited. The company was founded 10 years ago and was given the registration number 09165761. The firm's registered office is in LEEDS. You can find them at 1 Barden Place, , Leeds, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SHOAIB TRADING LIMITED
Company Number:09165761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1 Barden Place, Leeds, England, LS12 3EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Carlton Street, Farnworth, Bolton, England, BL4 7PS

Director01 April 2021Active
14, Carlton Street, Farnworth, Bolton, England, BL4 7PS

Director31 March 2021Active
5, Deanswood Drive, Leeds, England, LS17 5HZ

Director24 November 2020Active
59, Unit 29, Spencer Road, Bradford, England, BD7 2HD

Director30 May 2020Active
85, Regency Court, Bradford, England, BD8 9EX

Director20 September 2017Active
85, Regency Court, Bradford, England, BD8 9EX

Director21 November 2015Active
59, Spencer Road, Bradford, England, BD7 2HD

Director01 December 2020Active
1, Barden Place, Leeds, England, LS12 3EQ

Director24 August 2020Active
59, Unit 29, Spencer Road, Bradford, England, BD7 2HD

Director30 May 2020Active
59, Unit 29, Spencer Road, Bradford, England, BD7 2HD

Director01 January 2017Active
59, Unit 29, Spencer Road, Bradford, England, BD7 2HD

Director20 October 2017Active
85, Regency Court, Bradford, England, BD8 9EX

Director25 July 2016Active
25, Mannheim Road, Bradford, England, BD9 5DX

Director07 August 2014Active

People with Significant Control

Mr Irfan Ali
Notified on:01 January 2023
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:14, Carlton Street, Bolton, England, BL4 7PS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Azhar Iqbal
Notified on:18 March 2021
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:59, Spencer Road, Bradford, England, BD7 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Irfan Ali
Notified on:01 December 2020
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:59, Spencer Road, Bradford, England, BD7 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Azhar Iqbal
Notified on:24 August 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:1, Barden Place, Leeds, England, LS12 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammad Adrees Ahmad Chaudhary
Notified on:14 June 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:59, Unit 29, Bradford, England, BD7 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Muhammad Shoaib
Notified on:21 November 2016
Status:Active
Date of birth:January 1979
Nationality:Pakistani
Country of residence:England
Address:85, Regency Court, Bradford, England, BD8 9EX
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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