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 - GREENFORD

This company is listed in the following categories:
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

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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

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