MALABAR STORES LIMITED
79/81 MALABAR ROAD, TRURO TR1 3QX- Active
- Private Limited Company
- Company No. 09714280
- Last Updated: 01 Mar 2024
Company Profile
MALABAR STORES LIMITED was incorporated on Monday, August 3, 2015 as a Private Limited Company with registered address in TRURO. MALABAR STORES 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 9 years 3 months and 11 days.
| Name | MALABAR STORES LIMITED |
|---|---|
| Company number | 09714280 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79/81 MALABAR ROAD TRURO TR1 3QX |
|---|---|
| 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 Rajdeep Singh Bains Nationality: Indian |
Dates: Friday, December 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Gurpreet Singh Sran Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
|
| Navneet Kaur Bains Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-167 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MALABAR STORES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALABAR STORES LIMITED | 03 Aug 2015 |