M.H. TRADERS LIMITED

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Company number 03845777
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 797 ROMFORD ROAD, LONDON, E12 5AN
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of M.H. TRADERS LIMITED are www.mhtraders.co.uk, and www.m-h-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. M H Traders Limited is a Private Limited Company. The company registration number is 03845777. M H Traders Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of M H Traders Limited is 797 Romford Road London E12 5an. . ARSHAD, Osman Ali is a Secretary of the company. AHMED, Naveed is a Director of the company. ARSHAD, Mohammad is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
ARSHAD, Osman Ali
Appointed Date: 23 September 1999

Director
AHMED, Naveed
Appointed Date: 23 September 1999
62 years old

Director
ARSHAD, Mohammad
Appointed Date: 30 October 2000
75 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 21 September 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 23 September 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr Naveed Ahmed
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

M.H. TRADERS LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
23 Feb 2016
Total exemption full accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

20 Feb 2015
Total exemption full accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2

...
... and 35 more events
14 Dec 1999
New director appointed
30 Sep 1999
Director resigned
29 Sep 1999
Registered office changed on 29/09/99 from: 44 upper belgrave road bristol avon BS8 2XN
29 Sep 1999
Secretary resigned
21 Sep 1999
Incorporation

M.H. TRADERS LIMITED Charges

29 November 2000
Debenture
Delivered: 2 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…