GRAISLEY TRADING LTD - WOLVERHAMPTON


Company Profile Company Filings

Overview

GRAISLEY TRADING LTD is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active - Proposal to Strike off.
GRAISLEY TRADING LTD was incorporated 3 years ago on 18/11/2020 and has the registered number: 13028981. The accounts status is DORMANT and accounts are next due on 31/08/2023.

GRAISLEY TRADING LTD - WOLVERHAMPTON

This company is listed in the following categories:
46720 - Wholesale of metals and metal ores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021 31/08/2023

Registered Office

UNIT 1 HOLLIES INDUSTRIAL ESTATE
WOLVERHAMPTON
WV2 4HE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A1 BAZAAR LTD (until 25/10/2021)

Confirmation Statements

Last Statement Next Statement Due
26/09/2022 10/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDAN GOCAN Sep 1990 British Director 2022-05-20 CURRENT
MR HASSAN JALAL Aug 1977 British Director 2020-11-18 UNTIL 2021-10-25 RESIGNED
MR PETER ANTHONY GOCAN May 1962 British Director 2021-10-25 UNTIL 2022-06-10 RESIGNED
MR ANTONIO AGNELLO May 1969 Italian Director 2021-10-25 UNTIL 2023-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jordan Peter Anthony Gocan 2023-08-11 9/1990 Wolverhampton   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Antonio Agnello 2021-10-26 - 2023-05-02 5/1969 Wolverhampton   Ownership of shares 25 to 50 percent
Mr Peter Anthony Gocan 2021-10-26 - 2022-06-01 5/1962 Wolverhampton   Ownership of shares 25 to 50 percent
Mr Hassan Jalal 2020-11-18 - 2021-10-25 8/1977 Wolverhampton   Ownership of shares 75 to 100 percent

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JALAL ENTERPRISE LTD MORDEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
FILTON REPAIRS LTD ASHFORD UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRAISLEY TRADING LTD 2022-07-15 30-11-2021 £100 Cash £100 equity

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