SIPAN 1 LTD
135 SPRING BANK, HULL HU3 1BL- Active
- Private Limited Company
- Company No. 14750030
- Last Updated: 01 Mar 2024
Company Profile
SIPAN 1 LTD was incorporated on Wednesday, March 22, 2023 as a Private Limited Company with registered address in HULL. SIPAN 1 LTD has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 1 year 6 months and 27 days.
| Name | SIPAN 1 LTD |
|---|---|
| Company number | 14750030 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
135 SPRING BANK HULL HU3 1BL |
|---|---|
| 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 Sardar Ahmed Ramazn Nationality: British |
Dates: Friday, February 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Khalil Rachid Chekri Nationality: Belgian |
Dates: Friday, January 5, 2024 - Friday, February 16, 2024
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as firm
right to appoint and remove directors
|
| Mrs Veseilka Merkllova Nationality: Bulgarian |
Dates: Friday, December 1, 2023 - Friday, January 5, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shukri Al Rekani Nationality: Belgian |
Dates: Wednesday, March 22, 2023 - Friday, December 1, 2023
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 March |
| Next annual accounts due | 22 December 2024, (64 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIPAN 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIPAN 1 LTD | 22 Mar 2023 |