K & M TRADERS LTD
GLASGOW

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Company number SC511223
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address 176A BATTLEFIELD ROAD, GLASGOW, SCOTLAND, G42 9JT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Muhammad Irfan Raza as a director on 1 December 2016; Confirmation statement made on 15 December 2016 with updates; Termination of appointment of Waqas Majeed as a director on 1 December 2016. The most likely internet sites of K & M TRADERS LTD are www.kmtraders.co.uk, and www.k-m-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. K M Traders Ltd is a Private Limited Company. The company registration number is SC511223. K M Traders Ltd has been working since 20 July 2015. The present status of the company is Active. The registered address of K M Traders Ltd is 176a Battlefield Road Glasgow Scotland G42 9jt. . BAIG, Mirza Tariq is a Director of the company. RAZA, Muhammad Irfan is a Director of the company. Director BAIG, Mirza Tariq has been resigned. Director MAJEED, Waqas has been resigned. Director MAJEED, Waqas has been resigned. Director RAZA, Muhammad Irfan has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BAIG, Mirza Tariq
Appointed Date: 19 February 2016
47 years old

Director
RAZA, Muhammad Irfan
Appointed Date: 01 December 2016
40 years old

Resigned Directors

Director
BAIG, Mirza Tariq
Resigned: 19 February 2016
Appointed Date: 20 July 2015
47 years old

Director
MAJEED, Waqas
Resigned: 01 December 2016
Appointed Date: 01 July 2016
40 years old

Director
MAJEED, Waqas
Resigned: 15 February 2016
Appointed Date: 20 July 2015
40 years old

Director
RAZA, Muhammad Irfan
Resigned: 01 December 2016
Appointed Date: 20 July 2015
40 years old

Persons With Significant Control

Mr Mirza Tariq Baig
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

Mr Muhammad Irfan Raza
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Waqas Majeed
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K & M TRADERS LTD Events

23 Dec 2016
Appointment of Mr Muhammad Irfan Raza as a director on 1 December 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Termination of appointment of Waqas Majeed as a director on 1 December 2016
15 Dec 2016
Termination of appointment of Muhammad Irfan Raza as a director on 1 December 2016
25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
...
... and 2 more events
19 Feb 2016
Appointment of Mr Mirza Tariq Baig as a director on 19 February 2016
19 Feb 2016
Termination of appointment of Mirza Tariq Baig as a director on 19 February 2016
15 Feb 2016
Director's details changed for Mr Tariq Baig on 20 July 2015
15 Feb 2016
Termination of appointment of Waqas Majeed as a director on 15 February 2016
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted