SEA, AIR & LAND FORWARDING LIMITED - GREENFORD
Company Profile | Company Filings |
Overview
SEA, AIR & LAND FORWARDING LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
SEA, AIR & LAND FORWARDING LIMITED was incorporated 37 years ago on 13/03/1987 and has the registered number: 02110466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SEA, AIR & LAND FORWARDING LIMITED was incorporated 37 years ago on 13/03/1987 and has the registered number: 02110466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
SEA, AIR & LAND FORWARDING LIMITED - GREENFORD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
SUN HOUSE
GREENFORD
MIDDLESEX
UB6 8UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/03/2023 | 03/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOS ALFONS RUTTEN | Mar 1966 | Belgian | Director | 2023-08-17 | CURRENT |
MR HARMEET SINGH AHUJA | Sep 1972 | British | Director | 2012-09-07 | CURRENT |
MR NAYAZ AHMED OMAR QAZI | Secretary | 2021-10-27 | CURRENT | ||
VINAR N.V. | Corporate Director | 2021-10-20 | CURRENT | ||
SEA AIR AND LAND GROUP LIMITED | Corporate Secretary | 1994-10-21 UNTIL 1999-12-08 | RESIGNED | ||
MR RAMINDER SINGH RANGER | May 1948 | British | Director | RESIGNED | |
MRS REENA AHUJA | Mar 1978 | British | Director | 2012-11-21 UNTIL 2021-10-20 | RESIGNED |
MOHAMMED WAQAR AHMED KHAWER SIDDIQI | Apr 1953 | British | Secretary | 1993-10-08 UNTIL 1994-10-21 | RESIGNED |
RENU RANGER | British | Secretary | 1999-12-08 UNTIL 2021-10-20 | RESIGNED | |
RAZNA DEVI BALLI | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sun Mark International Limited | 2021-10-20 | Greenford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Mr Harmeet Singh Ahuja | 2019-09-13 - 2019-09-14 | 9/1972 | Greenford Middlesex | Significant influence or control |
R&R International Ltd | 2019-08-30 - 2021-10-20 | Greenford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Raminder Singh Ranger | 2017-07-18 - 2019-08-30 | 5/1948 | Greenford Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sea, Air & Land Forwarding Limited - Period Ending 2022-12-31 | 2024-03-08 | 31-12-2022 | £7,759 Cash £2,455,848 equity |
Sea Air & Land Forwarding Limited - Period Ending 2021-12-31 | 2023-01-13 | 31-12-2021 | £367,422 Cash £2,134,401 equity |
Sea Air & Land Forwarding Limited - Period Ending 2020-12-31 | 2021-12-23 | 31-12-2020 | £364,307 Cash £1,668,764 equity |
Sea Air & Land Forwarding Limited - Period Ending 2019-08-31 | 2020-08-28 | 31-08-2019 | £356,695 Cash £1,442,852 equity |
Sea Air & Land Forwarding Limited - Period Ending 2018-08-31 | 2019-06-01 | 31-08-2018 | £359,441 Cash £7,697,521 equity |
Sea Air & Land Forwarding Limited - Period Ending 2017-08-31 | 2018-06-01 | 31-08-2017 | £1,433,363 Cash £7,355,436 equity |