SANTRA GROUP LTD.
Active - Accounts Filed
General Information
NAME
SANTRA GROUP LTD.
COMPANY NUMBER
SC593163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
03/04/2018
(6 years and 8 months old)
WEBSITE
santragroup.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2020
ACCOUNTS MADE UP TO
31/03/2020
KEEP INFORMED
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PREVIOUS NAMES
03/04/2018
14/02/2019
SANTRA CARS LTD
GLASGOW
G52 4JW
Telephone: 01414719999
15 Edison Street
Trump Tower, Hillington Park
Glasgow
G52 4JW
G52 4JW
Credit Risk Overview
Want to learn more about SANTRA GROUP LTD.?
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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 |
|---|---|
| 24/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTRA GROUP 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 SANTRA GROUP LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTRA GROUP 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
03/04/2018 - Present (6 years and 8 months) Born in Aug 1976 |
Resigned | Director |
Current: 7 Past: 3 |
View Report |
|
06/10/2019 - Present (5 years and 2 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 24/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 10/10/2019 | New Board Member Safoora Khalid Koraishi (926315692) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | Saif-Ul Islam Koraishi (922214032) has left the board |
| 29/05/2019 | Change in Reg. Office |
| 02/05/2019 | Change in Reg. Office |
| 09/04/2019 | New Board Member Sandeep Majhu (920042684) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 23/05/2018 | Saif -Ul-Islam Koraishi (924485605) has left the board |
| 23/05/2018 | New Board Member Saif-Ul-Islam Koraishi (922214032) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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