RANA OVERSEAS IMPEX LIMITED
86 AUCKLAND ROAD, ILFORD IG1 4SF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09325800
- Last Updated: 01 Mar 2024
Company Profile
RANA OVERSEAS IMPEX LIMITED was incorporated on Tuesday, November 25, 2014 as a Private Limited Company with registered address in ILFORD. RANA OVERSEAS IMPEX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 5 days.
| Name | RANA OVERSEAS IMPEX LIMITED |
|---|---|
| Company number | 09325800 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
86 AUCKLAND ROAD ILFORD IG1 4SF |
|---|---|
| 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 Maksudbhai Ismail Patel Nationality: Indian |
Dates: Wednesday, March 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Ali Waqas Nationality: Pakistani |
Dates: Tuesday, April 5, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Rana Muhammad Hashim Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 5, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-396 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against RANA OVERSEAS IMPEX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RANA OVERSEAS IMPEX LIMITED | 25 Nov 2014 |