OpenRegistry
Companies House/Burnley/Company profile

SHANEY LTD

Active - Proposal to Strike off
12434981·incorporated 2020-01-31

SHANEY LTD is an active UK private limited company, incorporated on 31 January 2020 at Companies House (number 12434981; OpenRegistry canonical ID GB-12434981-shaney-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,438 active UK entities in that code and one of 4,836 active companies registered in Burnley (postcode BB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-31
Registered Address
284 COLNE ROAD, BURNLEY, BB10 1DZ, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-01-31. Next accounts due 2023-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-05-05. Next confirmation statement due 2023-05-19.

Persons with significant control

SHANEY LTD has 1 person with significant control on file:

  • Mr Omed Ahmed Mohammed Murad born 1989 resident in England, British national. Notified 2022-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Abdullah Layeq Hamarahim born 1993 resident in England, Iraqi national. Notified 2021-05-01. Ceased 2022-01-13.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Hoshyar Aland born 1988 resident in United Kingdom, British national. Notified 2020-01-31. Ceased 2020-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aland Hoshyar born 1988 resident in England, British national. Notified 2020-10-01. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Mohamed Ibrahim Yousifi born 1991 resident in England, British national. Notified 2020-07-16. Ceased 2020-10-01.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in Burnley: