Company number 07178325
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 797 HARROW ROAD, SUDBURY TOWN, WEMBLEY, MIDDLESEX, HA0 2LP
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Samithamby Hariraman as a director on 2 September 2016. The most likely internet sites of SA RETAIL (RUISLIP) LTD are www.saretailruislip.co.uk, and www.sa-retail-ruislip.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Sa Retail Ruislip Ltd is a Private Limited Company.
The company registration number is 07178325. Sa Retail Ruislip Ltd has been working since 04 March 2010.
The present status of the company is Active. The registered address of Sa Retail Ruislip Ltd is 797 Harrow Road Sudbury Town Wembley Middlesex Ha0 2lp. . YOGANATHAN, Visvanathan is a Director of the company. Director HARIRAMAN, Samithamby has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jeyakumary Yoganathan
Notified on: 2 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Visvanathan Yoganathan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SA RETAIL (RUISLIP) LTD Events
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Sep 2016
Termination of appointment of Samithamby Hariraman as a director on 2 September 2016
24 Aug 2016
Satisfaction of charge 3 in full
24 Aug 2016
Satisfaction of charge 2 in full
...
... and 19 more events
08 Sep 2010
Appointment of Mr Samithamby Hariraman as a director
30 Apr 2010
Particulars of a mortgage or charge / charge no: 1
08 Apr 2010
Company name changed budgens (ruislip) LTD\certificate issued on 08/04/10
08 Apr 2010
Resolutions
-
RES15 ‐
Change company name resolution on 2010-04-08
04 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
15 September 2011
Debenture
Delivered: 4 October 2011
Status: Satisfied
on 24 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…
15 September 2011
Legal charge
Delivered: 4 October 2011
Status: Satisfied
on 24 August 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H 47-49 victoria road ruislip manor t/no AGL212250…
28 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied
on 20 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…