SARAVANAN TRADERS(UK) LTD
302 WIMBORNE ROAD, BOURNEMOUTH BH9 2HN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11753750
- Last Updated: 19 Jun 2021
Company Profile
SARAVANAN TRADERS(UK) LTD was incorporated on Monday, January 7, 2019 as a Private Limited Company with registered address in BOURNEMOUTH. SARAVANAN TRADERS(UK) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 5 years 10 months and 1 day.
| Name | SARAVANAN TRADERS(UK) LTD |
|---|---|
| Company number | 11753750 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
302 WIMBORNE ROAD BOURNEMOUTH BH9 2HN |
|---|---|
| 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 |
|---|---|
| Mrs Maria-Nicoleta Grozav Nationality: Romanian |
Dates: Sunday, January 5, 2020 - Wednesday, April 1, 2020
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Balakrishnan Ramasamy Nationality: Indian |
Dates: Sunday, January 5, 2020 - Sunday, January 5, 2020
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Dineshkumar Pandiyan Nationality: Indian |
Dates: Friday, March 1, 2019 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Saravanan Elangovan Nationality: Indian |
Dates: Monday, January 7, 2019 - Sunday, January 5, 2020
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1104 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 04 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SARAVANAN TRADERS(UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SARAVANAN TRADERS(UK) LTD | 07 Jan 2019 |