SANWAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sanwal Limited. The company was founded 5 years ago and was given the registration number 12335882. The firm's registered office is in CROYDON. You can find them at Flat 02 Boileau Court, Purley Way, Croydon, . This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
Company Information
| Name | : | SANWAL LIMITED |
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| Company Number | : | 12335882 |
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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 | : | 27 November 2019 |
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| End of financial year | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 30990 - Manufacture of other transport equipment n.e.c.
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Office Address & Contact
| Registered Address | : | Flat 02 Boileau Court, Purley Way, Croydon, England, CR0 4RG |
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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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| Flat 1 Hellen Court, 86 Croydon Road, London, England, SE20 7AB | Director | 05 January 2024 | Active |
| Flat 1 Hellen Court, 86 Croydon Road, London, SE20 7AB | Director | 27 November 2019 | Active |
People with Significant Control
| Mrs Shahida Parveen |
| Notified on | : | 17 January 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | Flat 1 Hellen Court, 86 Croydon Road, London, England, SE20 7AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Safdar Nazir Sajid |
| Notified on | : | 27 November 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Address | : | Flat 1 Hellen Court, 86 Croydon Road, London, SE20 7AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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)