HAARIS TRADING LIMITED
RAINHAM

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Company number 09051099
Status Active
Incorporation Date 21 May 2014
Company Type Private Limited Company
Address UNIT D & E DENVER INDUSTRIAL ESTATE, FERRY LANE, RAINHAM, ESSEX, RM13 9DD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Sajid Riaz as a director on 20 January 2017. The most likely internet sites of HAARIS TRADING LIMITED are www.haaristrading.co.uk, and www.haaris-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Chadwell Heath Rail Station is 4.5 miles; to Barking Rail Station is 4.8 miles; to Brentwood Rail Station is 8.5 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haaris Trading Limited is a Private Limited Company. The company registration number is 09051099. Haaris Trading Limited has been working since 21 May 2014. The present status of the company is Active. The registered address of Haaris Trading Limited is Unit D E Denver Industrial Estate Ferry Lane Rainham Essex Rm13 9dd. . AMIN, Gulraiz is a Director of the company. Director AMIN, Alina Gul has been resigned. Director AMIN, Erum Gul has been resigned. Director AMIN, Gulraiz has been resigned. Director RIAZ, Sajid has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
AMIN, Gulraiz
Appointed Date: 20 January 2017
51 years old

Resigned Directors

Director
AMIN, Alina Gul
Resigned: 25 April 2015
Appointed Date: 21 May 2014
28 years old

Director
AMIN, Erum Gul
Resigned: 06 April 2016
Appointed Date: 19 November 2015
40 years old

Director
AMIN, Gulraiz
Resigned: 01 November 2016
Appointed Date: 06 April 2016
51 years old

Director
RIAZ, Sajid
Resigned: 20 January 2017
Appointed Date: 01 November 2016
32 years old

Persons With Significant Control

Mr Gulraiz Amin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HAARIS TRADING LIMITED Events

28 Feb 2017
Confirmation statement made on 30 January 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jan 2017
Termination of appointment of Sajid Riaz as a director on 20 January 2017
21 Jan 2017
Appointment of Mr Gulraiz Amin as a director on 20 January 2017
24 Nov 2016
Termination of appointment of Gulraiz Amin as a director on 1 November 2016
...
... and 6 more events
19 Nov 2015
Appointment of Mrs Erum Gul Amin as a director on 19 November 2015
05 Aug 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

05 Aug 2015
Registered office address changed from 1 Tiptree Crescent Ilford Essex IG5 0SZ England to Unit D & E Denver Industrial Estate Ferry Lane Rainham Essex RM13 9DD on 5 August 2015
07 Jul 2015
Registered office address changed from 32 Golfe Road Ilford IG1 1SU United Kingdom to 1 Tiptree Crescent Ilford Essex IG5 0SZ on 7 July 2015
21 May 2014
Incorporation
Statement of capital on 2014-05-21
  • GBP 100