SAM'S GLILFACH HAND CAR WASH LIMITED
LLNHARAN SERVICE STATION, LLANHARAN, PONTYCLUN CF72 9NR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12312305
- Last Updated: 01 Mar 2022
Company Profile
SAM'S GLILFACH HAND CAR WASH LIMITED was incorporated on Wednesday, November 13, 2019 as a Private Limited Company with registered address in PONTYCLUN. SAM'S GLILFACH HAND CAR WASH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | SAM'S GLILFACH HAND CAR WASH LIMITED |
|---|---|
| Company number | 12312305 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LLNHARAN SERVICE STATION LLANHARAN PONTYCLUN CF72 9NR |
|---|---|
| Country Of Origin | WALES |
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 Mohammed Ahmadi Nationality: Iranian |
Dates: Thursday, March 26, 2020 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
|
| Mr Tahsin Mokhtar Nationality: Iranian |
Dates: Wednesday, November 13, 2019 - 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 firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohammed Ahmadi Nationality: Iranian |
Dates: Wednesday, November 13, 2019 - Sunday, March 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-787 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 11 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAM'S GLILFACH HAND CAR WASH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAM'S GLILFACH HAND CAR WASH LIMITED | 13 Nov 2019 |