SM CASH & CARRY LIMITED

Profile SM CASH & CARRY LIMITED

Actual on 01.08.2021
Company name
SM CASH & CARRY LIMITED
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Company number
08118363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 June 2012
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT A TRAFALGAR CENTRE, BELFIELD ROAD, LANCASHIRE, ENGLAND, ROCHDALE, OL16 2UX
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PSC and Officers SM CASH & CARRY LIMITED

Officers

(as of 21.09.2020)

MALEK, Ruksana
Status: Active
Appointed on: Monday, 25 June 2012
Correspondence address: Parkfield 308 Milnrow Road, Rochdale, England, Lancashire, OL16 5BQ
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: Buisness
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Mohammed Junaid
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: 149 Croxton Avenue Rochdale, England, Lancashire
Nationality: British
Date of birth: April 1901
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Muhammed Raza Ahmed
Status: Active
Notified on: Thursday, 10 September 2020
Correspondence address: 149 Croxton Avenue Rochdale, United Kingdom, Lancashire
Nationality: British
Date of birth: July 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Ruksana Malek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Parkfield Rochdale, England, Lancashire
Nationality: British
Date of birth: March 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mohammed Junaid
Status: Not active
Notified on: Monday, 01 April 2019
Correspondence address: 149 Croxton Avenue Rochdale, England, Lancashire
Nationality: British
Date of birth: April 1901
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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