Traders International Ltd, Harrow

Traders International Ltd is a private limited company. Located at 170 Draycott Avenue, Harrow HA3 0BZ, the above-mentioned 3 years old business was incorporated on 2020-07-02 and is classified as "non-specialised wholesale trade" (SIC code: 46900).
1 director can be found in the company: Minesh J. (appointed on 23 February 2022).
About
Name: Traders International Ltd
Number: 12715241
Incorporation date: 2020-07-02
End of financial year: 31 July
 
Address: 170 Draycott Avenue
Harrow
HA3 0BZ
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Minesh J.
1 March 2022
Nature of control: 75,01-100% shares
Jamie J.
2 July 2020 - 1 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Traders International Ltd confirmation statement filing is 2024-03-23. The most recent one was sent on 2023-03-09. The due date for a subsequent statutory accounts filing is 30 April 2024. Latest accounts filing was submitted for the time up until 31 July 2022.

2 persons of significant control are reported in the Companies House, namely: Minesh J. who owns over 3/4 of shares. Jamie J. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts made up to Sun, 31st Jul 2022
filed on: 20th, April 2023 | accounts
Free Download (2 pages)