SEA, AIR & LAND FORWARDING LIMITED
SUN HOUSE, 428 LONG DRIVE, GREENFORD UB6 8UH- Active
- Private Limited Company
- Company No. 02110466
- Last Updated: 01 Mar 2024
Company Profile
SEA, AIR & LAND FORWARDING LIMITED was incorporated on Friday, March 13, 1987 as a Private Limited Company with registered address in GREENFORD. SEA, AIR & LAND FORWARDING LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 37 years 11 months and 11 days.
| Name | SEA, AIR & LAND FORWARDING LIMITED |
|---|---|
| Company number | 02110466 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUN HOUSE 428 LONG DRIVE GREENFORD UB6 8UH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sun Mark International Limited Long Drive, UB6 8UH |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Mr Harmeet Singh Ahuja Nationality: British |
Dates: Friday, September 13, 2019 - Saturday, September 14, 2019
significant influence or control
|
| R&R International Ltd 428 Long Drive, UB6 8UH |
Dates: Friday, August 30, 2019 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Raminder Singh Ranger Nationality: British |
Dates: Tuesday, July 18, 2017 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-421 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SEA, AIR & LAND FORWARDING LIMITED | 13 Mar 1987 |