SAND TRADERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sand Traders Ltd. The company was founded 4 years ago and was given the registration number 12702128. The firm's registered office is in LONDON. You can find them at 2203 Gateway Tower, 28 Western Gateway, London, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.
Company Information
| Name | : | SAND TRADERS LTD |
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| Company Number | : | 12702128 |
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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 | : | 29 June 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47290 - Other retail sale of food in specialised stores
- 47429 - Retail sale of telecommunications equipment other than mobile telephones
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Office Address & Contact
| Registered Address | : | 2203 Gateway Tower, 28 Western Gateway, London, England, E16 1YN |
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| Country Origin | : | ENGLAND |
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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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| 12, Elsinore Avenue, Elland, England, HX5 0LT | Director | 01 May 2022 | Active |
| 12, Elsinore Avenue, Elland, England, HX5 0LT | Director | 29 June 2020 | Active |
| 12, 12 Elsinore Avenue, Elland, England, HX5 0LT | Director | 29 June 2020 | Active |
People with Significant Control
| Ms Samina Parvez Khalid |
| Notified on | : | 29 June 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 12, Elsinore Avenue, Elland, England, HX5 0LT |
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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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| Mrs Nazia Danial |
| Notified on | : | 29 June 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 12, Elsinore Avenue, Elland, England, HX5 0LT |
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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 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)