SHANDAR LIMITED
1 PEEL DRIVE, CLAYHALL ILFORD, ESSEX IG5 0JR- Active
- Private Limited Company
- Company No. 03230152
- Last Updated: 01 Mar 2024
Company Profile
SHANDAR LIMITED was incorporated on Friday, July 26, 1996 as a Private Limited Company with registered address in ESSEX. SHANDAR LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 28 years 3 months and 14 days.
| Name | SHANDAR LIMITED |
|---|---|
| Company number | 03230152 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PEEL DRIVE CLAYHALL ILFORD ESSEX IG5 0JR |
|---|---|
| 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 |
|---|---|
| Mr Nafis Rafiq Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Idress Rafiq Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against SHANDAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHANDAR LIMITED | 26 Jul 1996 |