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SHAUKAT SONS LIMITED

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

This company is commonly known as Shaukat Sons Limited. The company was founded 9 years ago and was given the registration number 09141864. The firm's registered office is in LONDON. You can find them at 390 Hoe Street, Walthamstow, London, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:SHAUKAT SONS LIMITED
Company Number:09141864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:390 Hoe Street, Walthamstow, London, E17 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
390, Hoe Street, Walthamstow, London, E17 9AA

Director18 August 2017Active
390, Hoe Street, Walthamstow, London, United Kingdom, E17 9AA

Director19 May 2016Active
390, Hoe Street, Walthamstow, London, England, E17 9AA

Director22 July 2014Active
15, Almond View Seafield, Bathgate, United Kingdom, EH47 7AZ

Director27 July 2014Active
390, Hoe Street, Walthamstow, London, United Kingdom, E17 9AA

Director23 July 2016Active

People with Significant Control

Mrs Samreen Shaukat
Notified on:18 August 2017
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Address:390, Hoe Street, London, E17 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mrs Samreen Shaukat
Notified on:26 July 2016
Status:Active
Date of birth:March 1986
Nationality:Pakistani
Address:390, Hoe Street, London, E17 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Muhammad Bilal Ul Hassan
Notified on:23 July 2016
Status:Active
Date of birth:August 1985
Nationality:Pakistani
Country of residence:Scotland
Address:15, Almond View, Bathgate, Scotland, EH47 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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