Turks Trading Ltd
- Company number
- 12721385
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2020
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- Clearance Studio Limited (until 17 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILIE, Ion-Stefan | Director | 28 Aug 2024 | |
| DONOVAN, Bradley Thomas | Director | 23 Aug 2023 | 28 Aug 2024 |
| TURK, Nathan | Director | 16 May 2023 | 23 Aug 2023 |
| BALOG, Jozef | Director | 1 Jun 2022 | 16 May 2023 |
| AHMED, Mohammed Humayun | Director | 6 Jul 2020 | 1 Jun 2022 |
| MALIK, Hamid Ali | Secretary | 21 Feb 2022 | 1 Mar 2022 |
| MALIK, Hamid Ali | Director | 6 Jul 2020 | 21 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ion-Stefan Ilie | Ownership Of Shares 75 To 100 Percent | 28 Aug 2024 | |
| Mr Bradley Thomas Donavan | Ownership Of Shares 75 To 100 Percent | 23 Aug 2023 | 28 Aug 2024 |
| Mr Nathan Turk | Significant Influence Or Control | 16 May 2023 | 23 Aug 2023 |
| Mr Jozef Balog | Ownership Of Shares 75 To 100 Percent | 1 Jun 2022 | 16 May 2023 |
| Mr Mohammed Humayun Ahmed | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2020 | 1 Jun 2022 |
| Mr Hamid Ali Malik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2020 | 21 Feb 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2022 | £19,885 | 3 |
| 31 Jul 2021 | £17,495 | 3 |