SIMMI IMPORTS LTD
138 HAINAULT ROAD, CHIGWELL IG7 5DL- Active
- Private Limited Company
- Company No. 15346283
- Last Updated: 01 Mar 2024
Company Profile
SIMMI IMPORTS LTD was incorporated on Tuesday, December 12, 2023 as a Private Limited Company with registered address in CHIGWELL. SIMMI IMPORTS LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 10 months and 29 days.
| Name | SIMMI IMPORTS LTD |
|---|---|
| Company number | 15346283 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
138 HAINAULT ROAD CHIGWELL IG7 5DL |
|---|---|
| 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 |
|---|---|
| Amandeep Kaur Dhaliwal Nationality: British |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jagdip Singh Dhaliwal Nationality: British |
Dates: Tuesday, December 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 12 September 2025, (305 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMMI IMPORTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMMI IMPORTS LTD | 12 Dec 2023 |