DILIGENT TRADERS LTD

Address: 53 Folliott Road, Birmingham, B33 9RT, England

DILIGENT TRADERS LTD (company# 12578578) is a company registered with Companies House, United Kingdom. The incorporation date is April 29, 2020. The entity status is Active.

Company Overview

Company Number 12578578
Company Name DILIGENT TRADERS LTD
Registered Address 53 Folliott Road
Birmingham
B33 9RT
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-04-29

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 4, Day: 30
Next accounts due by January 29, 2022
Next returns due by May 27, 2021
Next confirmation statement due by May 12, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46190 Agents involved in the sale of a variety of goods
47190 Other retail sale in non-specialised stores
47910 Retail sale via mail order houses or via Internet

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Masood Ur Rehman
53 Folliott Road
Birmingham B33 9RT England

(Notified on 2020-04-29)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Date of birth: 1983-3
Nationality: Pakistani
Country of residence: Pakistan

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
UR REHMAN, Masood
Director (Active)
53 Folliott Road, Birmingham, England, B33 9RT March 1983 /
29 April 2020
Pakistani /
Pakistan
Director

Office Location

Address 53 FOLLIOTT ROAD
Post Town BIRMINGHAM
Post Code B33 9RT
Country ENGLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Sibel Trading Solutions Ltd 15 Folliott Road, Birmingham, B33 9RT, England 2019-04-29
Jomerz20 Limited 57 Folliott Road, Birmingham, B33 9RT, United Kingdom 2015-10-27

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Pg Safety Consultancy Limited 61 Moodyscroft Road, Birmingham, B33 0AB, United Kingdom 2017-08-07
Terrys Driving Services Ltd 36 Moodyscroft Road, Birmingham, West Midlands, B33 0AD, England 2018-06-01
True Street Arts Ltd 56 Moodyscroft Road, Birmingham, B33 0AD, England 2016-09-02
Gregfran Ltd 10 Birchtrees Drive, Birmingham, B33 0AF, United Kingdom 2018-09-18
Blidworth Illustrious Ltd 17d Birchtrees Drive, Birmingham, B33 0AF, United Kingdom 2015-11-04
Brissenden Premier Ltd 22 Birchtrees Drive, Birmingham, B33 0AF, United Kingdom 2014-07-25
Jr's Trans Ltd 77 Moodyscroft Road, Birmingham, B33 0AH, England 2016-05-16
Km Verad Deloso Services Limited 91 Moodyscroft Road, Birmingham, West Midlands, B33 0AH, United Kingdom 2016-05-31
Brownie and Son Limited 84 Moodyscroft, Kitts Green, Birmingham, West Midlands, B33 0AJ, United Kingdom 2017-09-21
Bartsun Freight Ltd 106 Moodyscroft Road, Birmingham, B33 0AJ, England 2016-01-05
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
UR REHMAN, Masood Director (Active) 53 Folliott Road, Birmingham, England, B33 9RT March 1983 /
29 April 2020
Pakistani /
Pakistan
Director

Competitor

Search similar business entities

Post Town BIRMINGHAM
Post Code B33 9RT
SIC Code 46190 - Agents involved in the sale of a variety of goods

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.