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Nom

Shyam & Shubh Limited

Adresse
4 Morris Avenue
Billericay
Essex
CM11 2JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 11135872 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé
47620 - Commerce de détail de journaux et papeterie en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Komal Patel | Rina Newsagents and OFF Licence
  • Komal Patel Rina Newsagents and OFF Licence
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Patel, Mayurkumar Ghanshyambhai Status: Active Notified: 01/10/2018 Date of Birth: 12/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Patel, Sonalben Status: Active Notified: 01/10/2018 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Patel, Komalben Satish Chandra Status: Ceased Notified: 05/01/2018 Ceased: 01/10/2018 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Patel, Hirenkumar Billericay, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Mayurkumar Ghanshyambhai Billericay, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Patel, Sonalben Mayurkumar Billericay, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Patel, Mr Rakeshbhai Ramanbhai Billericay, United Kingdom Status: Ceased Notified: 25/07/2021 Ceased: 01/09/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Indian