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SHREE SAI TRADING LTD

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

This company is commonly known as Shree Sai Trading Ltd. The company was founded 13 years ago and was given the registration number 07531445. The firm's registered office is in TILBURY. You can find them at Unit 21 Clipper Park Industrial Estate, Thurrock Park Way, Tilbury, Essex. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:SHREE SAI TRADING LTD
Company Number:07531445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:Unit 21 Clipper Park Industrial Estate, Thurrock Park Way, Tilbury, Essex, United Kingdom, RM18 7HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Copper Court, Essex Wharf, London, England, E5 9QG

Director16 February 2011Active
Unit 13, Rennie Drive, Dartford, England, DA1 5FD

Director26 June 2023Active

People with Significant Control

Mr Surag Narpatsinh Sayania
Notified on:16 February 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:Unit 13, Rennie Drive, Dartford, England, DA1 5FD
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)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type unaudited abridged.

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2023-06-26Officers

Appoint person director company with name date.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-11-30Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Address

Change registered office address company with date old address new address.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-02-17Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-13Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-09Address

Change registered office address company with date old address new address.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2016-11-29Accounts

Change account reference date company previous extended.

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