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CLAYTON OFF LICENCE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clayton Off Licence Ltd.. The company was founded 8 years ago and was given the registration number 10495372. The firm's registered office is in HAYS. You can find them at Unit - A, 11 - 21 Clayton Road, Hays, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLAYTON OFF LICENCE LTD.
Company Number:10495372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit - A, 11 - 21 Clayton Road, Hays, Middlesex, England, UB3 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD

Director01 February 2018Active
Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD

Director19 March 2024Active
Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD

Director19 March 2024Active
Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD

Director24 November 2016Active
Unit - A, 11 - 21 Clayton Road, Hays, England, UB3 1AX

Director24 November 2016Active

People with Significant Control

Mr Surbir Singh Kukrija
Notified on:19 March 2024
Status:Active
Date of birth:January 1989
Nationality:Afghan
Country of residence:England
Address:Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD
Nature of control:
  • Right to appoint and remove directors
Mr Surjeet Singh Kukreja
Notified on:19 March 2024
Status:Active
Date of birth:January 1985
Nationality:Afghan
Country of residence:England
Address:Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD
Nature of control:
  • Right to appoint and remove directors
Mr Ashneet Singh Khurana
Notified on:05 January 2021
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ashneet Singh Khurana
Notified on:01 December 2018
Status:Active
Date of birth:December 2018
Nationality:British
Country of residence:England
Address:Bridge House, 9-13 Holbrook Lane, Coventry, England, CV6 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jasmit Kaur
Notified on:24 November 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Unit - A, 11 - 21 Clayton Road, Hays, England, UB3 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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