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Turks Trading LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    West Lindsey
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Company Details
  • Business Name
    Turks Trading LTD
  • Address
    ******************
  • SIC Codes
    46900
  • SIC Description
    Non-specialised wholesale trade
  • Company Number
    12721385
  • Listing UID
    84976
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Location
  • 23 Long Wood Rd, Gainsborough DN21 1QB, UK

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Geolocation Details
  • Latitude
    53.404164
  • Longitude
    -0.743181
  • Easting
    483654.0
  • Northing
    390438.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU510453
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, November 10, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    ILIE, Ion-Stefan
    Appointed On: August 28, 2024
    Occupation: N/A
    Role: director
    Address: Unit 45, Corringham Road, Gainsborough, DN21 1QB, England
    MALIK, Hamid Ali
    Appointed On: February 21, 2022
    Occupation: N/A
    Role: secretary
    Address: 76, 76 Halifax Road, Staincliffe, Batley, West Yorkshire, WF17 7RB, United Kingdom
    Resigned On: March 1, 2022
    AHMED, Mohammed Humayun
    Appointed On: July 6, 2020
    Occupation: N/A
    Role: director
    Address: 76, 76 Halifax Road, Staincliffe, Batley, West Yorkshire, WF17 7RB, United Kingdom
    Resigned On: June 1, 2022
    BALOG, Jozef
    Appointed On: June 1, 2022
    Occupation: N/A
    Role: director
    Address: 5, Brayford Square, London, E1 0SG, England
    Resigned On: May 16, 2023
    DONOVAN, Bradley Thomas
    Appointed On: August 23, 2023
    Occupation: N/A
    Role: director
    Address: Unit 45, Corringham Road, Gainsborough, DN21 1QB, England
    Resigned On: August 28, 2024
    MALIK, Hamid Ali
    Appointed On: July 6, 2020
    Occupation: N/A
    Role: director
    Address: 76, 76 Halifax Road, Staincliffe, Batley, West Yorkshire, WF17 7RB, United Kingdom
    Resigned On: February 21, 2022
    TURK, Nathan
    Appointed On: May 16, 2023
    Occupation: N/A
    Role: director
    Address: Puma House, 3 Lower Woodhill Road, Bury, BL8 1AA, England
    Resigned On: August 23, 2023
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2022
    Period End On
    July 31, 2022
    Period Start On
    August 1, 2021
    Type
    total-exemption-full
    Next Accounts
    Due On
    April 30, 2024
    Overdue
    Yes
    Period End On
    July 31, 2023
    Period Start On
    August 1, 2022
    Next Due
    April 30, 2024
    Next Made Up To
    July 31, 2023
    Overdue
    Yes
    Company Name
    TURKS TRADING LTD
    Company Number
    12721385
    Company Status
    active
    company_status_detail
    active-proposal-to-strike-off
    Confirmation Statement
    Last Made Up To
    August 23, 2024
    Next Due
    September 6, 2025
    Next Made Up To
    August 23, 2025
    Overdue
    Yes
    Date Of Creation
    July 6, 2020
    ETag
    794ebf88955f2bf90ee46bc299e8d55b9e920627
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    May 17, 2023
    Effective From
    July 6, 2020
    Name
    CLEARANCE STUDIO LIMITED
    Registered Office Address
    Address Line 1
    Unit 45 Corringham Road
    country
    England
    Locality
    Gainsborough
    Post Code
    DN21 1QB
    Type
    ltd

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