S S CONVENIENCE DISTRIBUTION LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0YJ

Company number 05722257
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address UNIT 11, METRO TRADING CENTRE, SECOND WAY, WEMBLEY, MIDDLESEX, HA9 0YJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of S S CONVENIENCE DISTRIBUTION LIMITED are www.ssconveniencedistribution.co.uk, and www.s-s-convenience-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. S S Convenience Distribution Limited is a Private Limited Company. The company registration number is 05722257. S S Convenience Distribution Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of S S Convenience Distribution Limited is Unit 11 Metro Trading Centre Second Way Wembley Middlesex Ha9 0yj. . RAJA, Shobhana Sharad is a Secretary of the company. RAJA, Sharad Mohanlal is a Director of the company. RAJA, Shelley is a Director of the company. RAJA, Shilan is a Director of the company. RAJA, Shobhana Sharad is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RAJA, Shobhana Sharad
Appointed Date: 27 February 2006
Director
RAJA, Sharad Mohanlal
Appointed Date: 27 February 2006
76 years old
Director
RAJA, Shelley
Appointed Date: 08 September 2016
43 years old
Director
RAJA, Shilan
Appointed Date: 01 June 2014
39 years old
Director
RAJA, Shobhana Sharad
Appointed Date: 27 February 2006
72 years old

Persons With Significant Control

Mr Shilan Raja
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S S CONVENIENCE DISTRIBUTION LIMITED Events

11 Apr 2017
Particulars of variation of rights attached to shares
07 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Appointment of Miss Shelley Raja as a director on 8 September 2016
...
... and 23 more events
08 Apr 2008
Return made up to 27/02/08; full list of members
13 Dec 2007
Total exemption small company accounts made up to 31 March 2007
06 Jul 2007
Accounting reference date extended from 28/02/07 to 31/03/07
12 Apr 2007
Return made up to 27/02/07; full list of members
27 Feb 2006
Incorporation

S S CONVENIENCE DISTRIBUTION LIMITED Charges

25 May 2012
Legal charge
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Bp Oil UK Limited
Description: F/H unit 11 metro trading centre, second way, wembley t/no…

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