SAINAN LIMITED
20 TADWORTH PARADE, ELM PARK, HORNCHURCH RM12 5AS- Active
- Private Limited Company
- Company No. 03354557
- Last Updated: 01 Mar 2024
Company Profile
SAINAN LIMITED was incorporated on Thursday, April 17, 1997 as a Private Limited Company with registered address in HORNCHURCH. SAINAN 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 27 years 6 months and 28 days.
| Name | SAINAN LIMITED |
|---|---|
| Company number | 03354557 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 TADWORTH PARADE ELM PARK HORNCHURCH RM12 5AS |
|---|---|
| Country Of Origin | ENGLAND |
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 Neeraj Aggaral Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Rohini Aggarwal Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Neeraj Aggarwal Nationality: British |
Dates: Sunday, April 17, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SAINAN LIMITED | 17 Apr 1997 |