SUMEET TRADING LIMITED
37A MOUNT ROAD, HAYES UB3 3LJ- Active
- Private Limited Company
- Company No. 06689081
- Last Updated: 01 Mar 2024
Company Profile
SUMEET TRADING LIMITED was incorporated on Thursday, September 4, 2008 as a Private Limited Company with registered address in HAYES. SUMEET TRADING LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 16 years and 19 days.
| Name | SUMEET TRADING LIMITED |
|---|---|
| Company number | 06689081 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37A MOUNT ROAD HAYES UB3 3LJ |
|---|---|
| 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 Surjeet Singh Nationality: Dutch |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Swendar Singh Wourah Nationality: Dutch |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-85 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against SUMEET TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUMEET TRADING LIMITED | 04 Sep 2008 |