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SANA MECHANICAL AND ELECTRICAL LIMITED

SANA MECHANICAL AND ELECTRICAL LIMITED is an active private limited company, incorporated on 16 April 2012. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. SANA MECHANICAL AND ELECTRICAL LIMITED has two previous names, the most recent of which was LIGHTNING SANA ELECTRICAL LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08031056
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 17, ESSEX HOUSE
Address Line 2STATION ROAD
Post TownUPMINSTER
CountyESSEX
CountryENGLAND
PostcodeRM14 2SJ

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date14/05/2017
Last Made Up Date16/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Company Name History

From 02/08/2019 onwards:
SANA MECHANICAL AND ELECTRICAL LIMITED
From 17/02/2015 to 02/08/2019:
LIGHTNING SANA ELECTRICAL LTD
Prior to 17/02/2015:
RCD ELECTRICAL SERVICES ESSEX LIMITED

Directors

(The company's officers)
MR SANEL SLJIVAR
(~41 year old British national)
SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND
  • Current Director
  • Gives occupation as ELECTRICIAN
  • Usually resident in ENGLAND
Appointed on 16/04/2012

Shareholders

(Persons of Significant Control)
Sanel Sljivar
(~41 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/04/2016
Mrs Emma Sljivar
(~40 year old British national)
Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/02/2024

Connections

(Shared officers)
EXPLORE MODULAR LIMITED
  • MR SANEL SLJIVAR
  • MR SANEL SLJIVAR
  • MR SANEL SLJIVAR
  • MR SANEL SLJIVAR
  • MR SANEL SLJIVAR
  • MR SANEL SLJIVAR
  • MR SANEL SLJIVAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SANA MECHANICAL AND ELECTRICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, RM14 2SJ.

Map of SANA MECHANICAL AND ELECTRICAL LIMITED at local scale
Map of SANA MECHANICAL AND ELECTRICAL LIMITED at local scale
Map of SANA MECHANICAL AND ELECTRICAL LIMITED at district scale
Map of SANA MECHANICAL AND ELECTRICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 2SJ

Other companies with registered offices in RM14 2SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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