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P.S. SAHNEY & CO LIMITED

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

This company is commonly known as P.s. Sahney & Co Limited. The company was founded 41 years ago and was given the registration number 01767194. The firm's registered office is in LUTON. You can find them at Unit 2a, The Quad Butterfield Business Park, Great Marlings, Luton, Bedfordshire. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:P.S. SAHNEY & CO LIMITED
Company Number:01767194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Unit 2a, The Quad Butterfield Business Park, Great Marlings, Luton, Bedfordshire, England, LU2 8EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2a The Quad, Butterfield Business Park, Great Marlings, Luton, England, LU2 8EF

Secretary-Active
Unit 2a, The Quad, Butterfield Business Park, Great Marlings, Luton, England, LU2 8EF

Director01 May 2019Active
Unit 2a, The Quad, Butterfield Business Park, Great Marlings, Luton, England, LU2 8EF

Director-Active
Unit 2a, The Quad, Butterfield Business Park, Great Marlings, Luton, England, LU2 8EF

Director24 April 2002Active
25 Cassiobury Park Avenue, Watford, WD18 7LA

Director-Active

People with Significant Control

P.S. Sahney (Holdings) Limited
Notified on:05 December 2019
Status:Active
Country of residence:England
Address:Unit 2a The Quad, Butterfield Business Park, Luton, England, LU2 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jasbir Kaur Sahney
Notified on:30 June 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:Unit 2a The Quad, Butterfield Business Park, Luton, England, LU2 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Jasprit Kaur Sahney
Notified on:30 June 2016
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:Unit 2a The Quad, Butterfield Business Park, Luton, England, LU2 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Pritpal Singh Sahney
Notified on:30 June 2016
Status:Active
Date of birth:April 1940
Nationality:British
Address:Unit 2 Manhattan Business Park, London, W5 1UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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