KHALID S W M LTD
16 RABY STREET, SUNDERLAND SR4 7EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10825635
- Last Updated: 01 Mar 2024
Company Profile
KHALID S W M LTD was incorporated on Monday, June 19, 2017 as a Private Limited Company with registered address in SUNDERLAND. KHALID S W M LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 7 years 8 months and 5 days.
| Name | KHALID S W M LTD |
|---|---|
| Company number | 10825635 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
16 RABY STREET SUNDERLAND SR4 7EH |
|---|---|
| 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 Saad Khalid Nationality: British |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nelu Nistor Nationality: Romanian |
Dates: Monday, January 4, 2021 - Thursday, July 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Imran Samuel Nationality: Pakistani |
Dates: Monday, June 19, 2017 - Monday, January 4, 2021
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1120 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 17 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KHALID S W M LTD.
Previous Names
| Name | Change Date |
|---|---|
| KHALID S W M LTD | 19 Jun 2017 |
| I.SAMUEL LTD. | 26 Jan 2021 |
| THOMPSONS HARDWARE DIY STORE LTD | 26 May 2022 |