MAHAVEER IMPEX LIMITED
786 LONDON ROAD, THORTON HEATH, SURREY CR7 6JB- Active
- Private Limited Company
- Company No. 02684273
- Last Updated: 01 Mar 2024
Company Profile
MAHAVEER IMPEX LIMITED was incorporated on Wednesday, February 5, 1992 as a Private Limited Company with registered address in SURREY. MAHAVEER IMPEX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 7 months and 18 days.
| Name | MAHAVEER IMPEX LIMITED |
|---|---|
| Company number | 02684273 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
786 LONDON ROAD THORTON HEATH SURREY CR7 6JB |
|---|---|
| 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 |
|---|---|
| Mrs Kusum Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against MAHAVEER IMPEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAHAVEER IMPEX LIMITED | 05 Feb 1992 |