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Companies House/Croydon/Company profile

SANWAL LIMITED

Active - Proposal to Strike off
12335882·incorporated 2019-11-27

SANWAL LIMITED is an active UK private limited company, incorporated on 27 November 2019 at Companies House (number 12335882; OpenRegistry canonical ID GB-12335882-sanwal-limited). Sophymarine's OpenRegistry classifies it under SIC 30990 (Manufacture of other transport equipment n.e.c.), one of 859 active UK entities in that code and one of 21,062 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-27
Registered Address
81-85 STATION ROAD, CROYDON, CR0 2RD, ENGLAND
SIC
30990 — Manufacture of other transport equipment n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-11-30. Next accounts due 2022-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-11-26. Next confirmation statement due 2022-12-10.

Persons with significant control

SANWAL LIMITED has 1 person with significant control on file:

  • Mrs Shahida Parveen born 1973 resident in England, Pakistani national. Notified 2024-01-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Safdar Nazir Sajid born 1988 resident in England, British national. Notified 2019-11-27. Ceased 2024-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 30990 (Manufacture of other transport equipment n.e.c.):

Other companies registered in Croydon: