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Shams Group Uk Ltd, LE9 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHAMS GROUP UK LTD

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

This company is commonly known as Shams Group Uk Ltd. The company was founded 7 years ago and was given the registration number 10402125. The firm's registered office is in LEICESTER. You can find them at 7 Warwick Close, , Leicester, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SHAMS GROUP UK LTD
Company Number:10402125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:7 Warwick Close, Leicester, United Kingdom, LE9 9JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Warwick Close, Leicester, United Kingdom, LE9 9JY

Secretary09 November 2023Active
7, Warwick Close, Leicester, United Kingdom, LE9 9JY

Director20 November 2020Active
7, Warwick Close, Leicester, United Kingdom, LE9 9JY

Secretary20 November 2020Active
7, Warwick Close, Leicester, United Kingdom, LE9 9JY

Secretary04 September 2020Active
7, Warwick Close, Leicester, United Kingdom, LE9 9JY

Secretary20 November 2020Active
7, Warwick Close, Desford, Leicester, England, LE9 9JY

Secretary16 September 2019Active
7, Warwick Close, Leicester, United Kingdom, LE9 9JY

Secretary20 November 2020Active
7, Warwick Close, Desford, Leicester, England, LE9 9JY

Secretary16 September 2019Active
7, Warwick Close, Leicester, United Kingdom, LE9 9JY

Secretary29 September 2016Active
7, Warwick Close, Leicester, United Kingdom, LE9 9JY

Director04 September 2020Active
7, Warwick Close, Desford, Leicester, England, LE9 9JY

Director16 September 2019Active
7, Warwick Close, Leicester, United Kingdom, LE9 9JY

Director29 September 2016Active

People with Significant Control

Mr Arman Burton
Notified on:20 November 2020
Status:Active
Date of birth:November 2020
Nationality:British
Country of residence:United Kingdom
Address:7, Warwick Close, Leicester, United Kingdom, LE9 9JY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Brown
Notified on:04 September 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:7, Warwick Close, Leicester, United Kingdom, LE9 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arman Saadatpour
Notified on:29 September 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:7, Warwick Close, Leicester, United Kingdom, LE9 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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