PICTURE FRAME WAREHOUSE & GENERAL SUPPLIER LTD
41 BURLINGTON ROAD, NEW MALDEN, SURREY KT3 4LP- Active
- Private Limited Company
- Company No. 11015560
- Last Updated: 01 Mar 2024
Company Profile
PICTURE FRAME WAREHOUSE & GENERAL SUPPLIER LTD was incorporated on Tuesday, October 17, 2017 as a Private Limited Company with registered address in SURREY. PICTURE FRAME WAREHOUSE & GENERAL SUPPLIER LTD has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 7 years and 23 days.
| Name | PICTURE FRAME WAREHOUSE & GENERAL SUPPLIER LTD |
|---|---|
| Company number | 11015560 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 BURLINGTON ROAD NEW MALDEN SURREY KT3 4LP |
|---|---|
| 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 Muhammad Khalid Chughtai Nationality: British |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Imran Ahmad Chughtai Nationality: British |
Dates: Monday, May 30, 2022 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Muhammad Luqman Nationality: British |
Dates: Tuesday, October 17, 2017 - Monday, August 13, 2018
ownership of shares 25 to 50 percent
|
| Mr Muhammad Khalid Chughtai Nationality: British |
Dates: Tuesday, October 17, 2017 - Monday, May 30, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 14 November 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PICTURE FRAME WAREHOUSE & GENERAL SUPPLIER LTD.
Previous Names
| Name | Change Date |
|---|---|
| PICTURE FRAME WAREHOUSE & GENERAL SUPPLIER LTD | 17 Oct 2017 |
| THE PICTURES FRAME WAREHOUSE & GLAZING SOLOSEN LTD | 19 Dec 2017 |
| PICTURE FRAME WAREHOUSE & GLAZING SOLUTIONS LTD | 25 Aug 2018 |