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SHANEEL MEXICO LIMITED

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

This company is commonly known as Shaneel Mexico Limited. The company was founded 4 years ago and was given the registration number 12855825. The firm's registered office is in WATFORD. You can find them at Amertrans Park, Bushey Mill Lane, Watford, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SHANEEL MEXICO LIMITED
Company Number:12855825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Dilesh Bhogilal Mehta
Notified on:03 September 2020
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Amertrans Park, Bushey Mill Lane, Watford, England, WD24 7JG
Nature of control:
  • Significant influence or control
Mr Hitesh Bhogilal Mehta
Notified on:03 September 2020
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:Amertrans House, Bushey Mill Lane Amertrans Ltd, Watford, England, WD24 7JG
Nature of control:
  • Significant influence or control

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)

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