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SHANEEL MEXICO LIMITED

SHANEEL MEXICO LIMITED is an active private limited company, incorporated on 3 September 2020. The nature of the business is Wholesale of perfume and cosmetics. The company's registered office is on Bushey Mill Lane, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. SHANEEL MEXICO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12855825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMERTRANS PARK
Address Line 2BUSHEY MILL LANE
Post TownWATFORD
CountryENGLAND
PostcodeWD24 7JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date26/09/2024
Last Made Up Date12/09/2023

Return

Next Due Date01/10/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

Company Name History

From incorporation onwards:
SHANEEL MEXICO LIMITED

Directors

(The company's officers)
MR DILESH BHOGILAL MEHTA
(~64 year old British national)
AMERTRANS PARK BUSHEY MILL LANE, WATFORD, WD24 7JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2020
MR HITESH BHOGILAL MEHTA
(~67 year old British national)
AMERTRANS HOUSE BUSHEY MILL LANE AMERTRANS LTD, WATFORD, WD24 7JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/09/2020

Connections

(Shared officers)
  • MR HITESH BHOGILAL MEHTA
  • MR HITESH BHOGILAL MEHTA
  • MR HITESH BHOGILAL MEHTA
  • MR HITESH BHOGILAL MEHTA
  • MR DILESH BHOGILAL MEHTA
  • MR HITESH BHOGILAL MEHTA
  • MR HITESH BHOGILAL MEHTA
SHANEEL ENTERPRISES LIMITED
  • MR HITESH BHOGILAL MEHTA
  • MR DILESH BHOGILAL MEHTA
THE RAJVIR FOUNDATION
  • MR HITESH BHOGILAL MEHTA
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)

SHANEEL MEXICO LIMITED: Maps

Maps show the location of the postcode of the registered office, WD24 7JG.

Map of SHANEEL MEXICO LIMITED at local scale
Map of SHANEEL MEXICO LIMITED at local scale
Map of SHANEEL MEXICO LIMITED at district scale
Map of SHANEEL MEXICO 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 WD24 7JG

Other companies with registered offices in WD24 7JG:

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 OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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