OpenCompanies

UKR General Trading Limited

Company number
14902537
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 May 2023
Nature of business
Agents specialised in the sale of other particular products
Wholesale of pharmaceutical goods
Non-specialised wholesale trade
Other professional, scientific and technical activities n.e.c.
Corporate group
T&M Dhillon Group Limited (44 companies)

Registered office

2a Woodville Road
Maidstone
ME15 7BS

Officers

NameRoleAppointedResigned
PHILLIPS, Richard Montgomery Director 10 Jul 2023
MATTU, Yasmin Kaur, Dr Director 30 May 2023 12 Jul 2025

Control

NameNature of controlNotifiedCeased
Mrs Jasbir Kaur Mattu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2023
Mdj Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Dec 2023
Dr Yasmin Kaur Mattu Significant Influence Or Control 30 May 2023 12 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 -£228,193 £22,224 2

Connections

Owned by

UKR General Trading Limited → MDJ Group Ltd

Companies at the same address

Data