SAINI LIMITED
6TH FLOOR AMP HOUSE, DINGWALL ROAD, CROYDON CR0 2LX- Active
- Private Limited Company
- Company No. 04492280
- Last Updated: 01 Mar 2024
Company Profile
SAINI LIMITED was incorporated on Tuesday, July 23, 2002 as a Private Limited Company with registered address in CROYDON. SAINI LIMITED has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 22 years 2 months and 26 days.
| Name | SAINI LIMITED |
|---|---|
| Company number | 04492280 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Santosh Kumari Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Sukhdev Singh Nationality: British |
Dates: Monday, May 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-171 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against SAINI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAINI LIMITED | 23 Jul 2002 |