CHECK MY TRADER LIMITED

Key Data

Status

Active

Company No.

11493735

Incorporation date

01/08/2018

Size

Unaudited abridged

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2018)

24/10/2023

Termination of appointment of Mark Stephen Matthews as a director on 2020-08-26

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12/10/2023

Appointment of Mr Thomas David Blake as a director on 2020-08-12

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12/10/2023

Notification of Thomas David Blake as a person with significant control on 2020-08-12

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12/10/2023

Cessation of Mark Stephen Matthews as a person with significant control on 2020-08-12

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26/06/2021

Compulsory strike-off action has been suspended

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08/06/2021

First Gazette notice for compulsory strike-off

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26/08/2020

Termination of appointment of Andrew Roy Gavin as a director on 2020-08-12

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26/08/2020

Cessation of Andrew Roy Gavin as a person with significant control on 2020-08-12

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26/08/2020

Notification of Mark Stephen Matthews as a person with significant control on 2020-08-12

View PDF (2 pages)

26/08/2020

Appointment of Mr Mark Stephen Matthews as a director on 2020-08-12

View PDF (2 pages)

26/08/2020

Cessation of Muhammed Basharat as a person with significant control on 2020-08-12

View PDF (1 pages)

24/08/2020

Termination of appointment of Muhammed Basharat as a director on 2020-08-12

View PDF (1 pages)

11/08/2020

Appointment of Mr Muhammed Basharat as a director on 2020-08-11

View PDF (2 pages)

11/08/2020

Notification of Muhammed Basharat as a person with significant control on 2020-08-11

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29/04/2020

Unaudited abridged accounts made up to 2020-04-28

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24/04/2020

Current accounting period shortened from 2020-08-31 to 2020-04-28

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30/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (12 pages)

13/02/2020

Confirmation statement made on 2020-02-13 with updates

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27/01/2020

Cessation of Kiefer Anderson Brindle as a person with significant control on 2020-01-14

View PDF (1 pages)

27/01/2020

Termination of appointment of Kiefer Anderson Brindle as a director on 2020-01-14

View PDF (1 pages)

27/01/2020

Registered office address changed from Piccadilly Business Center, Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE England to Hadfield House Gordon Street Stockport SK4 1RR on 2020-01-27

View PDF (1 pages)

27/01/2020

Notification of Andrew Roy Gavin as a person with significant control on 2020-01-14

View PDF (2 pages)

27/01/2020

Appointment of Mr Andrew Roy Gavin as a director on 2020-01-14

View PDF (2 pages)

09/10/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

09/10/2019

Notification of Kiefer Anderson Brindle as a person with significant control on 2019-05-15

View PDF (2 pages)

09/10/2019

Cessation of Paul Lunny as a person with significant control on 2019-05-15

View PDF (1 pages)

09/10/2019

Termination of appointment of Paul Lunny as a director on 2019-05-05

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21/08/2018

Registered office address changed from Unit 24 Highcroft Industrial Estate Enterprise Road Horndean, Waterlooville Hampshire PO8 0BT United Kingdom to Piccadilly Business Center, Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 2018-08-21

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01/08/2018

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/04/2020

Next confirmation date

13/02/2021

Last change occurred

28/04/2020

Accounts

Unaudited abridged

Last made up date

28/04/2020

Next account date

28/04/2021

Next due on

28/01/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Paul Lunny	Director	01/08/2018 - 05/05/2019	31
Mr Muhammed Basharat	Director	11/08/2020 - 12/08/2020	-
Mr Mark Stephen Matthews	Director	12/08/2020 - 26/08/2020	4
Mr Andrew Roy Gavin	Director	14/01/2020 - 12/08/2020	2
Mr Thomas David Blake	Director	12/08/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About CHECK MY TRADER LIMITED

CHECK MY TRADER LIMITED is an(a) Active company incorporated on 01/08/2018 with the registered office located at Hadfield House, Gordon Street, Stockport SK4 1RR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECK MY TRADER LIMITED?

CHECK MY TRADER LIMITED is currently Active. It was registered on 01/08/2018 .

Where is CHECK MY TRADER LIMITED located?

CHECK MY TRADER LIMITED is registered at Hadfield House, Gordon Street, Stockport SK4 1RR.

What does CHECK MY TRADER LIMITED do?

CHECK MY TRADER LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for CHECK MY TRADER LIMITED?

The latest filing was on 24/10/2023: Termination of appointment of Mark Stephen Matthews as a director on 2020-08-26.