ARIES TIMBER EXPORTS LIMITED
42-46 STATION ROAD, EDGWARE HA8 7AB- Active
- Private Limited Company
- Company No. 08988382
- Last Updated: 01 Mar 2024
Company Profile
ARIES TIMBER EXPORTS LIMITED was incorporated on Wednesday, April 9, 2014 as a Private Limited Company with registered address in EDGWARE. ARIES TIMBER EXPORTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 10 years 10 months and 14 days.
| Name | ARIES TIMBER EXPORTS LIMITED |
|---|---|
| Company number | 08988382 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-46 STATION ROAD EDGWARE HA8 7AB |
|---|---|
| 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 Maheskumar Juthalal Haria Nationality: British |
Dates: Saturday, April 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edoardo Umberto Ettore Givone Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, April 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
No mortgages have been registered against ARIES TIMBER EXPORTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARIES TIMBER EXPORTS LIMITED | 09 Apr 2014 |