Company number 05446285
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address PARKSIDE HOUSE, 167 CHORLEY NEW ROAD, BOLTON, BL1 4RA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 200
. The most likely internet sites of SARACO INDUSTRIES LIMITED are www.saracoindustries.co.uk, and www.saraco-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Saraco Industries Limited is a Private Limited Company.
The company registration number is 05446285. Saraco Industries Limited has been working since 09 May 2005.
The present status of the company is Active. The registered address of Saraco Industries Limited is Parkside House 167 Chorley New Road Bolton Bl1 4ra. . BAPU, Sameem is a Secretary of the company. AHMED, Mohsin is a Director of the company. BAPU, Idris Mussa is a Director of the company. PATEL, Badrealan is a Director of the company. PATEL, Habib is a Director of the company. Director BAPU, Idris Mussa has been resigned. Director PATEL, Badrealan has been resigned. Director PATEL, Zahid has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Director
BAPU, Idris Mussa
Resigned: 05 September 2005
Appointed Date: 20 May 2005
50 years old
Director
PATEL, Badrealan
Resigned: 10 February 2006
Appointed Date: 09 May 2005
43 years old
Director
PATEL, Zahid
Resigned: 01 January 2008
Appointed Date: 01 February 2006
53 years old
Persons With Significant Control
Mr Habib Patel
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sameem Bapu
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SARACO INDUSTRIES LIMITED Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Director's details changed for Mr Idris Mussa Bapu on 29 April 2015
...
... and 36 more events
14 Sep 2005
Director resigned
25 Aug 2005
New director appointed
22 Aug 2005
New director appointed
18 Aug 2005
New director appointed
09 May 2005
Incorporation
7 June 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 egerton street farnworth bolton t/no GM729501…
27 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2006
Debenture
Delivered: 10 June 2006
Status: Satisfied
on 17 November 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…