SIMRAN & SONS LTD
16 MARLBOROUGH ROAD, SOUTHALL UB2 5LW- Active
- Private Limited Company
- Company No. 14603112
- Last Updated: 01 Mar 2024
Company Profile
SIMRAN & SONS LTD was incorporated on Thursday, January 19, 2023 as a Private Limited Company with registered address in SOUTHALL. SIMRAN & SONS LTD has the status: Active and it's listed in the following category: Retail sale of tobacco products in specialised stores. This Private Limited Company has been operating for 1 year 8 months and 27 days.
| Name | SIMRAN & SONS LTD |
|---|---|
| Company number | 14603112 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 MARLBOROUGH ROAD SOUTHALL UB2 5LW |
|---|---|
| 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 Harpal Singh Nationality: British |
Dates: Thursday, January 19, 2023 - Friday, September 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Taranjeet Kaur Nationality: British |
Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 19 October 2024, (3 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMRAN & SONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMRAN & SONS LTD | 19 Jan 2023 |