Company number 02962088
Status Active
Incorporation Date 24 August 1994
Company Type Private Limited Company
Address 19 PEBWORTH ROAD, HARROW, MIDDLESEX, HA1 3UD
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption full accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of JAPNA INTERNATIONAL UK LIMITED are www.japnainternationaluk.co.uk, and www.japna-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Japna International Uk Limited is a Private Limited Company.
The company registration number is 02962088. Japna International Uk Limited has been working since 24 August 1994.
The present status of the company is Active. The registered address of Japna International Uk Limited is 19 Pebworth Road Harrow Middlesex Ha1 3ud. . SATARA, Tejinder is a Secretary of the company. SATARA, Satvinder Singh is a Director of the company. Secretary BHASIN, Mandeep has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director ASHRAFI, Ahmad Maleknejad has been resigned. Director BHASIN, Mandeep has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director SATARA, Tejinder has been resigned. The company operates in "Wholesale of hides, skins and leather".
Current Directors
Resigned Directors
Director
BHASIN, Mandeep
Resigned: 29 November 1996
Appointed Date: 24 August 1994
65 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994
Director
SATARA, Tejinder
Resigned: 01 March 2015
Appointed Date: 24 August 1994
61 years old
Persons With Significant Control
Satvinder Singh Satara
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more
JAPNA INTERNATIONAL UK LIMITED Events
08 Mar 2017
Confirmation statement made on 24 August 2016 with updates
28 Nov 2016
Total exemption full accounts made up to 28 February 2016
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
First Gazette notice for compulsory strike-off
01 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-01
...
... and 56 more events
23 Feb 1995
Ad 31/08/94--------- £ si 1@1=1 £ ic 1/2
26 Aug 1994
Secretary resigned;new secretary appointed;new director appointed
26 Aug 1994
Director resigned;new director appointed
26 Aug 1994
Registered office changed on 26/08/94 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
24 Aug 1994
Incorporation