KELUAR UK TRADING LTD
95 WATER LANE, ILFORD IG3 9HT- Active
- Private Limited Company
- Company No. 08054656
- Last Updated: 01 Mar 2024
Company Profile
KELUAR UK TRADING LTD was incorporated on Wednesday, May 2, 2012 as a Private Limited Company with registered address in ILFORD. KELUAR UK TRADING LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 12 years 6 months and 14 days.
| Name | KELUAR UK TRADING LTD |
|---|---|
| Company number | 08054656 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
95 WATER LANE ILFORD IG3 9HT |
|---|---|
| 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 Sandeep Singh Sarin Nationality: Afghan |
Dates: Saturday, October 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Usman Nationality: Pakistani |
Dates: Sunday, January 1, 2017 - Saturday, October 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (103 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against KELUAR UK TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| KELUAR UK TRADING LTD | 02 May 2012 |
| RAJSHAHI SOCIAL LIMITED | 16 Jan 2014 |
| KELUAR IT SERVICES LIMITED | 03 May 2023 |