SHAAN CONSTRUCTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shaan Construction Ltd. The company was founded 8 years ago and was given the registration number 10387557. The firm's registered office is in LUTON. You can find them at 335 Old Bedford Road, , Luton, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | SHAAN CONSTRUCTION LTD |
|---|
| Company Number | : | 10387557 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 September 2016 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 335 Old Bedford Road, Luton, England, LU2 7BL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 335, Old Bedford Road, Luton, England, LU2 7BL | Secretary | 20 September 2017 | Active |
| 335, Old Bedford Road, Luton, England, LU2 7BL | Director | 30 August 2017 | Active |
| 93, Pinfold Lane, Wolverhampton, England, WV4 4EN | Director | 21 September 2016 | Active |
People with Significant Control
| Mrs Anju Bala Kullar |
| Notified on | : | 30 August 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 335, Old Bedford Road, Luton, England, LU2 7BL |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
| Mr Ram Chand Mattu |
| Notified on | : | 21 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 93, Pinfold Lane, Wolverhampton, England, WV4 4EN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)