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SARAVANAN TRADERS(UK) LTD

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

This company is commonly known as Saravanan Traders(uk) Ltd. The company was founded 5 years ago and was given the registration number 11753750. The firm's registered office is in BOURNEMOUTH. You can find them at 302 Wimborne Road, , Bournemouth, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:SARAVANAN TRADERS(UK) LTD
Company Number:11753750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46350 - Wholesale of tobacco products

Office Address & Contact

Registered Address:302 Wimborne Road, Bournemouth, England, BH9 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Popplewell Close, Belton, Doncaster, United Kingdom, DN9 1TF

Secretary07 January 2019Active
3, Popplewell Close, Belton, Doncaster, United Kingdom, DN9 1TF

Director07 January 2019Active
6, Springfield Mount, London, England, NW9 0SR

Director05 January 2020Active
302, Wimborne Road, Bournemouth, England, BH9 2HN

Director01 March 2019Active
Flat 10e, Colenzo Drive, Andover, England, SP10 1JS

Director05 January 2020Active

People with Significant Control

Mrs Maria-Nicoleta Grozav
Notified on:05 January 2020
Status:Active
Date of birth:December 1982
Nationality:Romanian
Address:6, Fleetwood Close, Croydon, CR0 5HD
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
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Balakrishnan Ramasamy
Notified on:05 January 2020
Status:Active
Date of birth:May 1997
Nationality:Indian
Country of residence:England
Address:Flat 10e, Colenzo Drive, Andover, England, SP10 1JS
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
Mr Dineshkumar Pandiyan
Notified on:01 March 2019
Status:Active
Date of birth:August 1989
Nationality:Indian
Country of residence:England
Address:302, Wimborne Road, Bournemouth, England, BH9 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Saravanan Elangovan
Notified on:07 January 2019
Status:Active
Date of birth:May 1996
Nationality:Indian
Country of residence:United Kingdom
Address:3, Popplewell Close, Doncaster, United Kingdom, DN9 1TF
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

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 (6 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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-23Officers

Termination director company with name termination date.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

Download
2020-10-17Confirmation statement

Confirmation statement with updates.

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2020-10-17Accounts

Accounts with accounts type micro entity.

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2020-10-17Persons with significant control

Notification of a person with significant control.

Download
2020-10-17Officers

Appoint person director company with name date.

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2020-10-17Address

Change registered office address company with date old address new address.

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2020-10-17Officers

Termination director company with name termination date.

Download
2020-10-17Persons with significant control

Cessation of a person with significant control.

Download
2020-10-14Address

Change registered office address company with date old address new address.

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2020-09-16Gazette

Gazette filings brought up to date.

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2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Persons with significant control

Notification of a person with significant control.

Download
2020-09-15Officers

Appoint person director company with name date.

Download
2020-09-15Persons with significant control

Cessation of a person with significant control.

Download
2020-09-15Address

Change registered office address company with date old address new address.

Download
2020-09-15Officers

Termination director company with name termination date.

Download
2020-06-22Officers

Appoint person director company with name date.

Download
2020-06-22Persons with significant control

Cessation of a person with significant control.

Download
2020-06-22Officers

Termination director company with name termination date.

Download
2020-06-22Officers

Termination secretary company with name termination date.

Download
2020-06-22Address

Change registered office address company with date old address new address.

Download
2020-06-22Persons with significant control

Notification of a person with significant control.

Download

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