OSHWAL TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Oshwal Trading Limited. The company was founded 10 years ago and was given the registration number 08680862. The firm's registered office is in STANMORE. You can find them at 12 Craigweil Drive, , Stanmore, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | OSHWAL TRADING LIMITED |
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| Company Number | : | 08680862 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 September 2013 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 12 Craigweil Drive, Stanmore, Middlesex, HA7 4TU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, St Floor,, Cash's Business Centre, 228 Widdrington Road, Coventry, United Kingdom, CV1 4PB | Secretary | 06 September 2013 | Active |
| 12, Craigweil Drive, Stanmore, HA7 4TU | Director | 06 September 2013 | Active |
| 12, Craigweil Drive, Stanmore, HA7 4TU | Director | 06 September 2013 | Active |
People with Significant Control
| Mrs Shivani Shamir Shah |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Craigweil Drive, Stanmore, United Kingdom, HA7 4TU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Shamir Pravin Chandra Hemraj Shah |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Craigweil Drive, Stanmore, United Kingdom, HA7 4TU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)