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SAVERS MINI MART LTD

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

This company is commonly known as Savers Mini Mart Ltd. The company was founded 7 years ago and was given the registration number 10560775. The firm's registered office is in HAYES. You can find them at 4 Peter James Business Centre, Pump Lane, , Hayes, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SAVERS MINI MART LTD
Company Number:10560775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:4 Peter James Business Centre, Pump Lane, Hayes, Middlesex, England, UB3 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director31 August 2021Active
4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director12 January 2017Active
4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director15 December 2018Active
4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director03 August 2020Active
4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT

Director12 January 2017Active

People with Significant Control

Mrs Satwant Kaur
Notified on:17 March 2022
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Satwant Kaur
Notified on:31 August 2021
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as firm
Mrs Hardeep Kaur Wadhwa
Notified on:01 September 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darshan Singh
Notified on:01 August 2020
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Narinder Paul Singh
Notified on:13 September 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darshan Singh
Notified on:12 January 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hardeep Kaur Wadhwa
Notified on:12 January 2017
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:4, Peter James Business Centre, Pump Lane, Hayes, England, UB3 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Persons with significant control

Notification of a person with significant control.

Download
2022-03-17Persons with significant control

Cessation of a person with significant control.

Download
2022-03-17Officers

Termination director company with name termination date.

Download
2021-09-08Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-09-07Persons with significant control

Notification of a person with significant control.

Download
2021-09-07Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

Download
2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Persons with significant control

Notification of a person with significant control.

Download
2021-08-31Officers

Appoint person director company with name date.

Download
2020-09-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-18Persons with significant control

Notification of a person with significant control.

Download
2020-09-18Persons with significant control

Cessation of a person with significant control.

Download
2020-09-18Officers

Termination director company with name termination date.

Download
2020-09-14Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Accounts

Change account reference date company previous extended.

Download
2020-08-28Officers

Appoint person director company with name date.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2019-09-16Persons with significant control

Cessation of a person with significant control.

Download
2019-09-16Persons with significant control

Notification of a person with significant control.

Download

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