3349135 LTD
Company 03349135 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Wyelands Limited 1 shared director
- Caskade (2000) Limited 1 shared director
- K Tointon LTD 1 shared director
- Alpha Thames Subsea Limited 1 shared director
- Concept Business Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03349135 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1997 |
| Address | C/O SPECIALIST MOBILITY TRAINING LTD, UNIT 6, JUNO DRIVE, LEAMINGTON SPA, CV31 3RG |
| Accounts next due | 31/03/2022 |
| Accounts last made up | 31/03/2020 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Sanjeev Gupta British
ownership of shares 75-100% voting rights 75-100% - Liberty Commodities Group Pte. Ltd. ceased 2016
ownership of shares 75-100% voting rights 75-100%
Officers (3)
- Kenneth Alan Tointon Director · appointed 2024
Show 2 former officers
- Sanjeev Gupta Director · appointed 1997 · resigned 2024
- Surinder Jolly Secretary · appointed 1997 · resigned 2025
Directors and officers on the Companies House record, current and former.
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