SUPERIOR EXPORTS PVT LTD
47 KILCREDAUN HOUSE, FERRY COURT, CARDIFF CF11 0JG- Active
- Private Limited Company
- Company No. 12247302
- Last Updated: 01 Mar 2024
Company Profile
SUPERIOR EXPORTS PVT LTD was incorporated on Monday, October 7, 2019 as a Private Limited Company with registered address in CARDIFF. SUPERIOR EXPORTS PVT LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 1 month and 4 days.
| Name | SUPERIOR EXPORTS PVT LTD |
|---|---|
| Company number | 12247302 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 KILCREDAUN HOUSE FERRY COURT CARDIFF CF11 0JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Imran Khan Tahirkheli Nationality: British |
Dates: Monday, April 4, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Shehzana Ahmed Nationality: British |
Dates: Monday, August 24, 2020 - Monday, April 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Faiz Ali Younas Nationality: Pakistani |
Dates: Thursday, March 5, 2020 - Monday, October 3, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Imran Khan Tahirkheli Nationality: British |
Dates: Monday, October 7, 2019 - Monday, August 24, 2020
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-103 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SUPERIOR EXPORTS PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SUPERIOR EXPORTS PVT LTD | 07 Oct 2019 |