SUPERIOR EXPORTS PVT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Superior Exports Pvt Ltd. The company was founded 6 years ago and was given the registration number 12247302. The firm's registered office is in CARDIFF. You can find them at 47 Kilcredaun House, Ferry Court, Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | SUPERIOR EXPORTS PVT LTD |
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| Company Number | : | 12247302 |
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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 | : | 07 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 47 Kilcredaun House, Ferry Court, Cardiff, United Kingdom, CF11 0JG |
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| Country Origin | : | UNITED KINGDOM |
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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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| 47, Kilcredaun House, Ferry Court, Cardiff, United Kingdom, CF11 0JG | Director | 07 October 2019 | Active |
| 47, Kilcredaun House, Ferry Court, Cardiff, United Kingdom, CF11 0JG | Director | 17 August 2020 | Active |
People with Significant Control
| Mr Imran Khan Tahirkheli |
| Notified on | : | 04 April 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Kilcredaun House, Cardiff, United Kingdom, CF11 0JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Shehzana Ahmed |
| Notified on | : | 24 August 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Kilcredaun House, Cardiff, United Kingdom, CF11 0JG |
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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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| Mr Faiz Ali Younas |
| Notified on | : | 05 March 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1994 |
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| Nationality | : | Pakistani |
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| Country of residence | : | Wales |
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| Address | : | A & I Associates Ltd, 158 Whitchurch Road, Cardiff, Wales, CF14 3NA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Imran Khan Tahirkheli |
| Notified on | : | 07 October 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Kilcredaun House, Cardiff, United Kingdom, CF11 0JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)