SANAS TRANSPORT & EXPORTS LTD
3 MONCRIEFFE STREET, BOLTON BL3 6AU- Active
- Private Limited Company
- Company No. 09219613
- Last Updated: 01 Mar 2024
Company Profile
SANAS TRANSPORT & EXPORTS LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in BOLTON. SANAS TRANSPORT & EXPORTS LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 8 days.
| Name | SANAS TRANSPORT & EXPORTS LTD |
|---|---|
| Company number | 09219613 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MONCRIEFFE STREET BOLTON BL3 6AU |
|---|---|
| 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 Hameed Abdul Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sajid Ebrahim Dalal Nationality: British |
Dates: Monday, September 12, 2016 - Wednesday, January 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against SANAS TRANSPORT & EXPORTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANAS TRANSPORT & EXPORTS LTD | 16 Sep 2014 |
| SANAS TRANSPORT LIMITED | 25 Aug 2023 |