Check My Trader Limited
- Company number
- 11493735
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2018
- Nature of business
- Agents involved in the sale of timber and building materials
Advertising agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNNY, Paul | Director | 1 Aug 2018 | 5 May 2019 |
| BRINDLE, Kiefer Anderson | Director | 1 Aug 2018 | 14 Jan 2020 |
| BASHARAT, Muhammed | Director | 11 Aug 2020 | 12 Aug 2020 |
| GAVIN, Andrew Roy | Director | 14 Jan 2020 | 12 Aug 2020 |
| MATTHEWS, Mark Stephen | Director | 12 Aug 2020 | 26 Aug 2020 |
| BLAKE, Thomas David | Director | 12 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Lunny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2018 | 15 May 2019 |
| Mr Kiefer Anderson Brindle | Significant Influence Or Control | 15 May 2019 | 14 Jan 2020 |
| Mr Mark Stephen Matthews | Significant Influence Or Control | 12 Aug 2020 | 12 Aug 2020 |
| Mr Muhammed Basharat | Significant Influence Or Control | 11 Aug 2020 | 12 Aug 2020 |
| Mr Andrew Roy Gavin | Significant Influence Or Control | 14 Jan 2020 | 12 Aug 2020 |
| Mr Thomas David Blake | Ownership Of Shares 75 To 100 Percent | 12 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Apr 2020 | £725,164 | £199,800 | 23 |
| 31 Aug 2019 | - | - | - |
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