COUNTLITE LIMITED
LONDON

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Company number 07537526
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 4 CHICHELE ROAD, CRICKLEWOOD, LONDON, NW2 3DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of COUNTLITE LIMITED are www.countlite.co.uk, and www.countlite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Countlite Limited is a Private Limited Company. The company registration number is 07537526. Countlite Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Countlite Limited is 4 Chichele Road Cricklewood London Nw2 3da. . PARUCHURI, Vasu Babu is a Director of the company. SAGOO, Prabhjot Singh is a Director of the company. TAGHIOFF, Raymond is a Director of the company. Secretary BURMI, Amarjot Kaur has been resigned. Director GAON, David has been resigned. Director SAGOO, Jit Kaur has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PARUCHURI, Vasu Babu
Appointed Date: 16 April 2012
75 years old
Director
SAGOO, Prabhjot Singh
Appointed Date: 30 August 2011
40 years old
Director
TAGHIOFF, Raymond
Appointed Date: 23 October 2013
86 years old

Resigned Directors

Secretary
BURMI, Amarjot Kaur
Resigned: 24 February 2014
Appointed Date: 16 April 2012
Director
GAON, David
Resigned: 16 September 2013
Appointed Date: 16 April 2012
75 years old
Director
SAGOO, Jit Kaur
Resigned: 23 October 2013
Appointed Date: 09 January 2012
68 years old
Director
SHAH, Ela
Resigned: 30 August 2011
Appointed Date: 21 February 2011
73 years old

Persons With Significant Control

Mr. Prabhjot Singh Sagoo
Notified on: 21 February 2017
40 years old
Nature of control: Ownership of shares – 75% or more

COUNTLITE LIMITED Events

29 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 15 more events
12 Mar 2012
Appointment of Mrs Jit Kaur Sagoo as a director
09 Sep 2011
Registered office address changed from 47-49 Green Lane Northwood, Middlesex HA6 3AE United Kingdom on 9 September 2011
08 Sep 2011
Appointment of Mr Prabhjot Singh Sagoo as a director
30 Aug 2011
Termination of appointment of Ela Shah as a director
21 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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