SINGH CASH AND CARRY LIMITED
2 PARK CRESCENT, ABERGAVENNY NP7 5TG- Active
- Private Limited Company
- Company No. 08827058
- Last Updated: 01 Mar 2024
Company Profile
SINGH CASH AND CARRY LIMITED was incorporated on Monday, December 30, 2013 as a Private Limited Company with registered address in ABERGAVENNY. SINGH CASH AND CARRY 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 11 years 1 month and 25 days.
| Name | SINGH CASH AND CARRY LIMITED |
|---|---|
| Company number | 08827058 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 PARK CRESCENT ABERGAVENNY NP7 5TG |
|---|---|
| Country Of Origin | WALES |
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 Sunmeet Singh Nationality: British |
Dates: Friday, December 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gurjeet Singh Nationality: British |
Dates: Friday, December 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
No mortgages have been registered against SINGH CASH AND CARRY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SINGH CASH AND CARRY LIMITED | 30 Dec 2013 |