General information

Name:

Shaan Haulage Limited

Office Address:

25 Pembroke Road DA8 1BN Erith

Number: 14292381

Incorporation date: 2022-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shaan Haulage Ltd with reg. no. 14292381 has been a part of the business world for 2 years. This Private Limited Company can be reached at 25 Pembroke Road, , Erith and its area code is DA8 1BN. Its official name change from Msk Haulage to Shaan Haulage Ltd occurred on Thu, 18th Aug 2022. This business's classified under the NACE and SIC code 49410: Freight transport by road.

There's a single managing director at the current moment running this specific company, namely Mukesh K. who's been doing the director's responsibilities for 2 years. That company had been presided over by Devender S. until 2022. Additionally another director, specifically Mukesh K. gave up the position in September 2022. In order to provide support to the directors, this company has been utilizing the skills of Devender S. as a secretary since 2022.

Devender S. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Shaan Haulage Ltd 2022-08-18
  • Msk Haulage Ltd 2022-08-12

Company staff

Devender S.

Role: Secretary

Appointed: 06 November 2022

Latest update: 16 March 2024

Mukesh K.

Role: Director

Appointed: 05 November 2022

Latest update: 16 March 2024

People with significant control

Devender S.
Notified on 22 September 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mukesh K.
Notified on 12 August 2022
Ceased on 22 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 12 May 2024
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023

Company filings

Filing category

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Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Fri, 11th Aug 2023 (CS01)
filed on: 25th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
1
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