WASH & SHINY LTD — 10328554, Maidstone , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WASH & SHINY LTD copy copied
Company number	10328554 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 15 August 2016 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Friday, 09 May 2025 due by Thursday, 22 May 2025 Last statement dated Thursday, 09 May 2024
Nature of business (SIC)	45200 - Maintenance and repair of motor vehicles copy copied
Registered office address	THE MALL MAIDSTONE WATER LANE, CHEQUERS CENTRE, KENT, UNITED KINGDOM, MAIDSTONE, ME15 6AR copy copied

Officers

(as of 16.08.2022)

ZADA, Bzhar Ali

Status:	Active
Appointed on:	Wednesday, 03 August 2022
Correspondence address:	11 Trinity Way, Maidstone, England, ME15 9FY
Nationality:	Iranian
Date of birth:	July 1987
Role:	Director
Occupation:	Car Wash
Country of residence:	England

ANTONIO, Dino

Status:	Not active
Appointed on:	Monday, 15 August 2016
Resigned on:	Tuesday, 10 August 2021
Correspondence address:	The Mall Maidstone Water Lane, Chequers Centre, Maidstone, United Kingdom, Kent, ME15 6AR
Nationality:	British
Date of birth:	January 1983
Role:	Director
Occupation:	Car Valating
Country of residence:	United Kingdom

HASAN, Hasan Jemeel

Status:	Not active
Appointed on:	Tuesday, 10 August 2021
Resigned on:	Wednesday, 03 August 2022
Correspondence address:	The Mall Maidstone Water Lane, Chequers Centre, Maidstone, United Kingdom, Kent, ME15 6AR
Nationality:	British
Date of birth:	March 1978
Role:	Director
Occupation:	Car Washing
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Bzhar Ali Zada

Status:	Active
Notified on:	Wednesday, 03 August 2022
Correspondence address:	11 Trinity Way, Maidstone, England, ME15 9FY
Nationality:	Iranian
Date of birth:	July 1987
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Dino Antonio

Status:	Active
Notified on:	Friday, 02 December 2022
Correspondence address:	14 Edmett Way, Maidstone, England, ME17 3GD
Nationality:	British
Date of birth:	January 1983
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Hasan Jemeel Hasan

Status:	Active
Notified on:	Tuesday, 10 August 2021
Correspondence address:	The Mall Maidstone Maidstone, United Kingdom, Kent
Nationality:	British
Date of birth:	March 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Monday, 15 August 2016
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 15 August 2016
Legal form:	Persons With Significant Control Statement

Mr Hasan Jemeel Hasan

Status:	Not active
Notified on:	Tuesday, 10 August 2021
Correspondence address:	The Mall Maidstone Water Lane, Chequers Centre, Maidstone, United Kingdom, Kent, ME15 6AR
Nationality:	British
Date of birth:	March 1978
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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