SANAS TRANSPORT & EXPORTS LTD
Active - Accounts Filed
General Information
NAME
SANAS TRANSPORT & EXPORTS LTD
COMPANY NUMBER
09219613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
16/09/2014
(10 years and 1 months old)
WEBSITE
sanastransport.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/09/2014
25/08/2023
SANAS TRANSPORT LIMITED
BOLTON
BL3 6AU
Telephone: 441204292627
TPS: No
3 Moncrieffe Street
Bolton
BL3 6AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANAS TRANSPORT & EXPORTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANAS TRANSPORT & EXPORTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANAS TRANSPORT & EXPORTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 10 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/09/2014 - Present (10 years and 1 months) Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
16/09/2014 - 08/10/2018 (4years) Born in Jul 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 08/06/2020 | Change in Reg. Office |
| 18/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member Hameed Abdul (926607752) Appointed |
| 16/01/2020 | Sajid Ebrahim Dalal (905920032) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 05/01/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | Anisha Dalal (920347998) has left the board |
| 12/10/2018 | Change in Reg. Office |
| 22/10/2017 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 21/09/2017 | Change in Reg. Office |
| 17/09/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
| 16/12/2015 | Change in Reg. Office |
| 16/12/2015 | New Board Member Anisha Dalal (920347998) Appointed |
| 18/10/2015 | New Annual Return filed |
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