SHANTIMEX (UK) LIMITED
DSK BUILDING 2, DRYDEN STREET, LEICESTER LE1 3QU- Active
- Private Limited Company
- Company No. 02729511
- Last Updated: 01 Mar 2024
Company Profile
SHANTIMEX (UK) LIMITED was incorporated on Wednesday, July 8, 1992 as a Private Limited Company with registered address in LEICESTER. SHANTIMEX (UK) LIMITED has the status: Active and it's listed in the following category: Finishing of textiles. This Private Limited Company has been operating for 32 years 7 months and 15 days.
| Name | SHANTIMEX (UK) LIMITED |
|---|---|
| Company number | 02729511 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DSK BUILDING 2 DRYDEN STREET LEICESTER LE1 3QU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Dinesh Bhardwaj Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Sarita Bhardwaj Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHANTIMEX (UK) LIMITED | 08 Jul 1992 |