This company is commonly known as Sardar & Sons (uk) Co. Limited. The company was founded 22 years ago and was given the registration number 04309673. The firm's registered office is in SOUTHALL. You can find them at Unit 2c Beavers Industrial Park, Brent Road, Southall, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Name | : | SARDAR & SONS (UK) CO. LIMITED |
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Company Number | : | 04309673 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 October 2001 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 2c Beavers Industrial Park, Brent Road, Southall, England, UB2 5FB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Brandon Road, Southall, UB2 5SL | Secretary | 14 February 2003 | Active |
10, Brandon Road, Southall, England, UB2 5SL | Director | 01 January 2013 | Active |
4 West Avenue, Southall, UB1 2AW | Secretary | 30 June 2002 | Active |
101 The Broadway, Southall, UB1 1LN | Secretary | 23 October 2001 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 October 2001 | Active |
10, Brandon Road, Southall, United Kingdom, UB2 5SL | Director | 27 August 2009 | Active |
46, Melbury Avenue, Southall, England, UB2 4HS | Director | 18 April 2011 | Active |
Unit 2c, Beavers Industrial Park, Brent Road, Southall, England, UB2 5FB | Director | 01 March 2018 | Active |
10, Brandon Road, Southall, England, UB2 5SL | Director | 24 August 2010 | Active |
10 Brandon Road, Southall, UB2 5SL | Director | 16 July 2004 | Active |
4 West Avenue, Southall, UB1 2AW | Director | 23 October 2001 | Active |
4 West Avenue, Southall, UB1 2AW | Director | 14 February 2003 | Active |
Str B Ushunskaya Block 1a/3, Room No 818, Moscow, Russia, | Director | 02 January 2002 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 October 2001 | Active |
Mrs Hersimran Kaur Ahuja | ||
Notified on | : | 26 February 2019 |
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Status | : | Active |
Date of birth | : | January 1995 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2c, Beavers Industrial Park, Southall, England, UB2 5FB |
Nature of control | : |
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Mr Karan Singh Ahuja | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1993 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2c, Beavers Industrial Park, Southall, England, UB2 5FB |
Nature of control | : |
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Mr Paal Ahuja | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2c, Beavers Industrial Park, Southall, England, UB2 5FB |
Nature of control | : |
|
Mrs Jasmin Kaur Ahuja | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1992 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 2c, Beavers Industrial Park, Southall, England, UB2 5FB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-22 | Officers | Termination director company with name termination date. | Download |
2018-03-07 | Officers | Appoint person director company with name date. | Download |
2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-04 | Address | Change registered office address company with date old address new address. | Download |
2017-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
2017-05-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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