OpenCompanies

Trade Ultra Ltd

Company number
12477977
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Feb 2020
Nature of business
Non-specialised wholesale trade

Registered office

111 Sandwell Street
Walsall
WS1 3EG

Officers

NameRoleAppointedResigned
MCNALLY, Phillip Thomas Director 24 Feb 2020 1 Jun 2020
WADOOD, Nazra Director 1 Jun 2020 3 Oct 2022
KARMINSKI, Przemyslaw Director 3 Oct 2022 14 Aug 2023
WAFA, Wahidullah Director 15 Aug 2023 10 Nov 2024
PAHONTU, Niculina Director 10 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Phillip Thomas Mcnally Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Feb 2020 1 Jun 2020
Miss Nazra Wadood Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 1 Jun 2020 3 Oct 2022
Mr Przemyslaw Karminski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2022 14 Aug 2023
Mr Wahidullah Wafa Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 15 Aug 2023 10 Nov 2024
Miss Niculina Pahontu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Jan 2025

Accounts

Year ended Turnover Net assets Cash Employees
29 Feb 2024 £9,998,621 £1,848,661 £68,000 16
28 Feb 2023 - - - -
28 Feb 2022 - - - -
28 Feb 2021 - - - -

Connections

Directors’ other companies

Companies at the same address

Data