CEETI EXPORTS LIMITED
9 ST. MARYS ROAD, GILLINGHAM ME7 1JH- Active
- Private Limited Company
- Company No. 10737500
- Last Updated: 01 Mar 2024
Company Profile
CEETI EXPORTS LIMITED was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in GILLINGHAM. CEETI EXPORTS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 7 years 10 months.
| Name | CEETI EXPORTS LIMITED |
|---|---|
| Company number | 10737500 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 ST. MARYS ROAD GILLINGHAM ME7 1JH |
|---|---|
| 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 Ajit Singh Sian Nationality: British |
Dates: Tuesday, June 6, 2017 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mubanga Nyaywa Nationality: British |
Dates: Monday, April 24, 2017 - 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 firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CEETI EXPORTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CEETI EXPORTS LIMITED | 24 Apr 2017 |