DEBNIK TRADERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B27 6RA
Company number 04948026
Status Active
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 1134 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6RA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DEBNIK TRADERS LIMITED are www.debniktraders.co.uk, and www.debnik-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Debnik Traders Limited is a Private Limited Company. The company registration number is 04948026. Debnik Traders Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Debnik Traders Limited is 1134 Warwick Road Acocks Green Birmingham B27 6ra. . RAJANIA, Malveer Singh is a Secretary of the company. RAJANIA, Harnek Singh is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Nominee Director COMPANY FORMATION BUREAU LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
RAJANIA, Malveer Singh
Appointed Date: 30 October 2003
Director
RAJANIA, Harnek Singh
Appointed Date: 30 October 2003
67 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 30 October 2003
Appointed Date: 30 October 2003
Nominee Director
COMPANY FORMATION BUREAU LTD
Resigned: 30 October 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Harnek Singh Rajania
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Parminder Rajania
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malveer Rajania
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEBNIK TRADERS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Dec 2016
Confirmation statement made on 30 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Jan 2016
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,500
20 Mar 2015
Amended total exemption small company accounts made up to 31 May 2014
...
... and 31 more events
04 Nov 2003
Secretary resigned
04 Nov 2003
Director resigned
04 Nov 2003
New secretary appointed
04 Nov 2003
New director appointed
30 Oct 2003
Incorporation

DEBNIK TRADERS LIMITED Charges

1 April 2010
Rent deposit deed
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Luff Investments Limited
Description: With full title guarantee the rent deposit and the deposit…

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