MITHA (TRAFALGAR) & CO
Active - Newly Incorporated
General Information
NAME
MITHA (TRAFALGAR) & CO
COMPANY NUMBER
04975419
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
25/11/2003
(21 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
WF12 9NJ
4 Greenwood Street
Savile Town
Dewsbury
West Yorkshire
WF12 9NJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MITHA (TRAFALGAR) & CO?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MITHA (TRAFALGAR) & CO?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MITHA (TRAFALGAR) & CO?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2003 - Present (21 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
25/11/2003 - Present (21 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
25/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
25/11/2003 - Present (21 years and 1 months) Born in Dec 1970 |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 05/12/2018 | New Confirmation Statement filed |
| 26/11/2018 | Ahmed Umarji Patel (917900138) has left the board |
| 26/11/2018 | Huri Patel (917900120) has left the board |
| 26/11/2018 | Haroon Mitha (909440333) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 30/12/2016 | New Annual Return filed |
| 02/12/2015 | New Annual Return filed |
| 04/12/2014 | New Annual Return filed |
| 30/11/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Ahmed Umarji Patel (917900138) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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