SHAHEENCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Shaheenco Limited. The company was founded 3 years ago and was given the registration number 12963390. The firm's registered office is in SWANSEA. You can find them at 13 Dan-y-parc, Morriston, Swansea, . This company's SIC code is 10832 - Production of coffee and coffee substitutes.
Company Information
| Name | : | SHAHEENCO LIMITED |
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| Company Number | : | 12963390 |
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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 | : | 20 October 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 10832 - Production of coffee and coffee substitutes
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Office Address & Contact
| Registered Address | : | 13 Dan-y-parc, Morriston, Swansea, Wales, SA6 7DP |
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| Country Origin | : | WALES |
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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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| White House, Stanley Terrace, Houghton Le Spring, England, DH4 7DU | Director | 20 October 2020 | Active |
People with Significant Control
| Dr Ahmed Salah Mohammed Shaheen |
| Notified on | : | 20 October 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | Palestinian |
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| Country of residence | : | England |
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| Address | : | White House, Stanley Terrace, Houghton Le Spring, England, DH4 7DU |
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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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| Dr Eman Ahmed Mohammed Shaheen |
| Notified on | : | 20 October 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | Palestinian |
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| Country of residence | : | England |
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| Address | : | White House, Stanley Terrace, Houghton Le Spring, England, DH4 7DU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)