SHAMZ-SUN LTD
Active - Accounts Filed
General Information
NAME
SHAMZ-SUN LTD
COMPANY NUMBER
11380573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
24/05/2018
(6 years and 7 months old)
WEBSITE
www.magna.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
26/02/2019
05/06/2020
MAGNA SERVICES LTD
View all previous names
LONDON
EC2A 4NE
183-189 The Vale
London
W3 7RW
86-90 Paul Street
LONDON
EC2A 4NE
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 14/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHAMZ-SUN 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 SHAMZ-SUN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAMZ-SUN 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 |
|---|---|---|---|---|
|
28/09/2020 - Present (4 years and 2 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2018 - 25/02/2019 (9 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2018 - 25/02/2019 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/05/2018 - 16/11/2020 (2 years and 5 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/02/2019 - Present (5 years and 10 months) Born in Sep 1967 |
Resigned | Director |
Current: 19 Past: 13 |
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 14/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 22/01/2021 | Change in Reg. Office |
| 18/11/2020 | Colin Macdonald Reid (924672566) has left the board |
| 30/09/2020 | New Board Member Hodda Dawoodjee (925579023) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | Change in Reg. Office |
| 26/02/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Khalid Mirza (919030082) has left the board |
| 10/05/2019 | Change in Reg. Office |
| 04/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Khalid Mirza (919030082) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 27/02/2019 | Colin Macdonald Reid (924672567) has left the board |
| 27/02/2019 | Wendy Reid (924672565) has left the board |
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