MULTIABBEY TRADING LIMITED
OLDHAM

Hellopages » Greater Manchester » Oldham » OL1 3LL

Company number 04555021
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address UNIT 1, GOULD STREET, OLDHAM, LANCASHIRE, OL1 3LL
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 150 . The most likely internet sites of MULTIABBEY TRADING LIMITED are www.multiabbeytrading.co.uk, and www.multiabbey-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Multiabbey Trading Limited is a Private Limited Company. The company registration number is 04555021. Multiabbey Trading Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Multiabbey Trading Limited is Unit 1 Gould Street Oldham Lancashire Ol1 3ll. . CRUZ, Stalin is a Director of the company. TARIQ, Mohammed is a Director of the company. Secretary ARIF, Saikah has been resigned. Secretary TARIQ, Mohammed has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ASGHAR, Mohammed has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
CRUZ, Stalin
Appointed Date: 01 November 2007
53 years old
Director
TARIQ, Mohammed
Appointed Date: 21 July 2003
52 years old

Resigned Directors

Secretary
ARIF, Saikah
Resigned: 31 January 2014
Appointed Date: 21 July 2003
Secretary
TARIQ, Mohammed
Resigned: 20 July 2003
Appointed Date: 07 October 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
ASGHAR, Mohammed
Resigned: 20 July 2003
Appointed Date: 07 October 2002
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Mohammed Tariq
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIABBEY TRADING LIMITED Events

04 Nov 2016
Confirmation statement made on 7 October 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 150
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 150
...
... and 43 more events
28 Oct 2002
New secretary appointed
28 Oct 2002
New director appointed
28 Oct 2002
Director resigned
28 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

MULTIABBEY TRADING LIMITED Charges

26 November 2010
Legal charge
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and building on the south side of derker street and…
12 November 2010
Debenture
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 2006
Fixed and floating charge
Delivered: 10 June 2006
Status: Satisfied on 30 October 2010
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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