THREE WAY CASH & CARRY LIMITED

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

This company is commonly known as Three Way Cash & Carry Limited. The company was founded 12 years ago and was given the registration number 08465626. The firm's registered office is in LEICESTER. You can find them at C/o Smith Hannah, 50 Woodgate, Leicester, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	THREE WAY CASH & CARRY LIMITED
Company Number	:	08465626
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 2013
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	C/o Smith Hannah, 50 Woodgate, Leicester, LE3 5GF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
16, Evington Lane, Leicester, United Kingdom, LE5 5PL	Director	28 March 2013	Active

People with Significant Control

Mr Moshin Azim Nathani
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1993
Nationality	:	British
Address	:	C/O Smith Hannah, 50 Woodgate, Leicester, LE3 5GF
Nature of control	:	Significant influence or control

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)