AL-ESAEI EXPORTS & IMPORTS LTD
18 EARLDOM ROAD, SHEFFIELD S4 7EG- Active
- Private Limited Company
- Company No. 10094593
- Last Updated: 01 Mar 2022
Company Profile
AL-ESAEI EXPORTS & IMPORTS LTD was incorporated on Thursday, March 31, 2016 as a Private Limited Company with registered address in SHEFFIELD. AL-ESAEI EXPORTS & IMPORTS LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 8 years 10 months and 25 days.
| Name | AL-ESAEI EXPORTS & IMPORTS LTD |
|---|---|
| Company number | 10094593 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 EARLDOM ROAD SHEFFIELD S4 7EG |
|---|---|
| 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 Gamal Ali Hussein Al-Esaei Nationality: British |
Dates: Tuesday, November 1, 2016 - 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
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1152 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL-ESAEI EXPORTS & IMPORTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AL-ESAEI EXPORTS & IMPORTS LTD | 31 Mar 2016 |