SHREE OIL LTD
OFFICE SUITE A LIMEKILN BUSINESS CENTRE, PONTNEWYNYDD, PONTYPOOL NP4 6TF- Active
- Private Limited Company
- Company No. 08236512
- Last Updated: 01 Mar 2024
Company Profile
SHREE OIL LTD was incorporated on Tuesday, October 2, 2012 as a Private Limited Company with registered address in PONTYPOOL. SHREE OIL LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 12 years 1 month and 9 days.
| Name | SHREE OIL LTD |
|---|---|
| Company number | 08236512 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE SUITE A LIMEKILN BUSINESS CENTRE PONTNEWYNYDD PONTYPOOL NP4 6TF |
|---|---|
| Country Of Origin |
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 Shailesh Kumar Verma Nationality: British |
Dates: Sunday, October 2, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHREE OIL LTD | 02 Oct 2012 |