UKBizDB.co.uk

SAGAR CERAMICS LIMITED

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

This company is commonly known as Sagar Ceramics Limited. The company was founded 18 years ago and was given the registration number 05507984. The firm's registered office is in HARROW. You can find them at 549-551 Pinner Road, , Harrow, Middlesex. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:SAGAR CERAMICS LIMITED
Company Number:05507984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2005
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:549-551 Pinner Road, Harrow, Middlesex, HA2 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
549-551, Pinner Road, Harrow, England, HA2 6EQ

Secretary13 July 2005Active
549-551, Pinner Road, Harrow, England, HA2 6EQ

Director13 July 2005Active
549-551, Pinner Road, Harrow, England, HA2 6EQ

Director01 April 2013Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary13 July 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director13 July 2005Active

People with Significant Control

Mr Sunil Lalji Shah
Notified on:07 July 2021
Status:Active
Date of birth:January 1961
Nationality:British
Address:549-551, Pinner Road, Harrow, HA2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sunil Lalji Shah
Notified on:01 July 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:549-551, Pinner Road, Harrow, HA2 6EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2024-03-13Capital

Capital variation of rights attached to shares.

Download
2024-03-13Incorporation

Memorandum articles.

Download
2024-03-13Capital

Capital name of class of shares.

Download
2024-03-08Confirmation statement

Confirmation statement with updates.

Download
2023-12-28Accounts

Change account reference date company previous shortened.

Download
2023-07-10Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-12-30Accounts

Change account reference date company previous shortened.

Download
2022-09-21Persons with significant control

Cessation of a person with significant control.

Download
2022-07-07Persons with significant control

Notification of a person with significant control.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-02Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-12-01Accounts

Change account reference date company previous shortened.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type total exemption full.

Download
2017-07-23Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Capital

Capital allotment shares.

Download
2016-10-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.