SUFI ASSOCIATES LTD
25 KNOWLES ROAD, GLOUCESTER GL1 4TW- Active
- Private Limited Company
- Company No. 09336001
- Last Updated: 01 Oct 2022
Company Profile
SUFI ASSOCIATES LTD was incorporated on Tuesday, December 2, 2014 as a Private Limited Company with registered address in GLOUCESTER. SUFI ASSOCIATES LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 22 days.
| Name | SUFI ASSOCIATES LTD |
|---|---|
| Company number | 09336001 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 KNOWLES ROAD GLOUCESTER GL1 4TW |
|---|---|
| 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 Adnan Sufi Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-786 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against SUFI ASSOCIATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUFI ASSOCIATES LTD | 02 Dec 2014 |