SVR CHEMIST LIMITED
HERTFORDSHIRE CRESTLUX PROMOTIONS LTD

Hellopages » Greater London » Barnet » EN4 8QZ

Company number 04397288
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 145-147 EAST BARNET ROAD, BARNET, HERTFORDSHIRE, EN4 8QZ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Resolutions RES13 ‐ Declare a dividend 01/12/2016 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SVR CHEMIST LIMITED are www.svrchemist.co.uk, and www.svr-chemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Svr Chemist Limited is a Private Limited Company. The company registration number is 04397288. Svr Chemist Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Svr Chemist Limited is 145 147 East Barnet Road Barnet Hertfordshire En4 8qz. . RAVAL, Virendra is a Secretary of the company. RAVAL, Smita is a Director of the company. RAVAL, Virendra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RAVAL, Virendra
Appointed Date: 01 April 2002
Director
RAVAL, Smita
Appointed Date: 01 April 2002
64 years old
Director
RAVAL, Virendra
Appointed Date: 08 October 2015
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 April 2002
Appointed Date: 18 March 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 April 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Svr Chem (Holdings) Ltd
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more
Mrs Smita Raval
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Virendra Raval
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SVR CHEMIST LIMITED Events

05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
14 Mar 2017
Resolutions
  • RES13 ‐ Declare a dividend 01/12/2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
09 Oct 2015
Appointment of Mr Virendra Raval as a director on 8 October 2015
...
... and 34 more events
27 May 2002
Company name changed crestlux promotions LTD\certificate issued on 27/05/02
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
26 Apr 2002
Registered office changed on 26/04/02 from: 39A leicester road salford manchester M7 4AS
18 Mar 2002
Incorporation

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