SONIC MEGASTORE LIMITED
BRADFORD EMPIRE MEGASTORE LIMITED

Hellopages » West Yorkshire » Bradford » BD8 9AN

Company number 06805107
Status Active
Incorporation Date 29 January 2009
Company Type Private Limited Company
Address SONIC MEGASTORE, INGLEBY ROAD, BRADFORD, WEST YORKSHIRE, BD8 9AN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Cancellation of shares. Statement of capital on 22 June 2016 GBP 332,000.00 ; Termination of appointment of Ravi Dutt Showan as a director on 22 June 2016. The most likely internet sites of SONIC MEGASTORE LIMITED are www.sonicmegastore.co.uk, and www.sonic-megastore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Sonic Megastore Limited is a Private Limited Company. The company registration number is 06805107. Sonic Megastore Limited has been working since 29 January 2009. The present status of the company is Active. The registered address of Sonic Megastore Limited is Sonic Megastore Ingleby Road Bradford West Yorkshire Bd8 9an. . SHOWAN, Parshotam Lal is a Director of the company. Secretary SHOWAN, Ravi Dutt has been resigned. Director SHOWAN, Ravi Dutt has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
SHOWAN, Parshotam Lal
Appointed Date: 29 January 2009
48 years old

Resigned Directors

Secretary
SHOWAN, Ravi Dutt
Resigned: 22 June 2016
Appointed Date: 29 January 2009
Director
SHOWAN, Ravi Dutt
Resigned: 22 June 2016
Appointed Date: 29 January 2009
46 years old

Persons With Significant Control

Mr Parshotam Lal Showan
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

SONIC MEGASTORE LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Jul 2016
Cancellation of shares. Statement of capital on 22 June 2016
  • GBP 332,000.00
11 Jul 2016
Termination of appointment of Ravi Dutt Showan as a director on 22 June 2016
11 Jul 2016
Termination of appointment of Ravi Dutt Showan as a secretary on 22 June 2016
07 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 29 more events
14 Mar 2009
Particulars of a mortgage or charge / charge no: 1
13 Mar 2009
Memorandum and Articles of Association
06 Mar 2009
Company name changed empire megastore LIMITED\certificate issued on 09/03/09
05 Mar 2009
Registered office changed on 05/03/2009 from ingleby road bradford west yorkshire BD8 9AN
29 Jan 2009
Incorporation

SONIC MEGASTORE LIMITED Charges

11 March 2009
Debenture
Delivered: 14 March 2009
Status: Satisfied on 4 December 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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