SANIA (UK) LIMITED
139 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE  NE20 9PQ- Active
- Private Limited Company
- Company No. 07365368
- Last Updated: 01 Mar 2024
Company Profile
SANIA (UK) LIMITED was incorporated on Friday, September 3, 2010 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SANIA (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 14 years 1 month and 25 days.
Name | SANIA (UK) LIMITED |
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Company number | 07365368 |
Company type | Private Limited Company |
Incorporation date | 03 Sep 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
139 DARRAS ROAD PONTELAND NEWCASTLE UPON TYNE NE20 9PQ |
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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 |
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Mr. Sheraz Awan Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
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Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-120 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 01 October 2016 |
Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against SANIA (UK) LIMITED.
Previous Names
Name | Change Date |
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SANIA (UK) LIMITED | 03 Sep 2010 |
SANA SAMAH LTD | 06 Oct 2010 |