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SILGALS TRADING LTD

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

This company is commonly known as Silgals Trading Ltd. The company was founded 6 years ago and was given the registration number 11766091. The firm's registered office is in EDGWARE. You can find them at 2 Curlington House, Burnt Oak Broadway, Edgware, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SILGALS TRADING LTD
Company Number:11766091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Curlington House, Burnt Oak Broadway, Edgware, England, HA8 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Wendover Road, London, England, NW10 4RT

Director16 September 2020Active
8, Langdon Drive, London, England, NW9 8NR

Secretary01 February 2020Active
60, Lawrence Avenue, London, England, NW10 8EW

Secretary15 February 2020Active
52-54, Craven Park Road, London, England, NW10 4AE

Director04 January 2020Active
8, Langdon Drive, London, England, NW9 8NR

Director01 February 2020Active
60, Lawrence Avenue, London, England, NW10 8EW

Director15 February 2020Active
8, Langdon Drive, London, United Kingdom, NW9 8NR

Director14 January 2019Active

People with Significant Control

Mr Adnan Abbas
Notified on:16 September 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:56, Wendover Road, London, England, NW10 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Syed Arslan Qadir
Notified on:15 February 2020
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:2 Curlington House, Burnt Oak Broadway, Edgware, England, HA8 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Riffat Naqvi
Notified on:01 February 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:8, Langdon Drive, London, England, NW9 8NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Mohammad Farooq
Notified on:04 January 2020
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:52-54, Craven Park Road, London, England, NW10 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Aleksejs Silgals
Notified on:14 January 2019
Status:Active
Date of birth:July 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:8, Langdon Drive, London, United Kingdom, NW9 8NR
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 (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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