INTERNATIONAL YARNS LIMITED

Hellopages » Greater London » Camden » WC1N 2PH

Company number 03843406
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 610,000 . The most likely internet sites of INTERNATIONAL YARNS LIMITED are www.internationalyarns.co.uk, and www.international-yarns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Yarns Limited is a Private Limited Company. The company registration number is 03843406. International Yarns Limited has been working since 17 September 1999. The present status of the company is Active. The registered address of International Yarns Limited is 1 Doughty Street London Wc1n 2ph. . SULEMON, Iqbal is a Secretary of the company. KUMBHANI, Nimish is a Director of the company. Secretary ABROL, Anil Kumar has been resigned. Secretary JALAN, Vikash has been resigned. Secretary JALAN, Vikash has been resigned. Secretary NAIK, Kirankumar has been resigned. Secretary PURI, Rajeev has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABROL, Anil Kumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director JOHN GLADSTONE HOLDINGS LTD has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
SULEMON, Iqbal
Appointed Date: 08 November 2013

Director
KUMBHANI, Nimish
Appointed Date: 11 October 1999
71 years old

Resigned Directors

Secretary
ABROL, Anil Kumar
Resigned: 01 September 2004
Appointed Date: 30 November 2000

Secretary
JALAN, Vikash
Resigned: 06 April 2009
Appointed Date: 07 January 2009

Secretary
JALAN, Vikash
Resigned: 18 April 2008
Appointed Date: 01 September 2004

Secretary
NAIK, Kirankumar
Resigned: 08 November 2013
Appointed Date: 01 December 2009

Secretary
PURI, Rajeev
Resigned: 30 November 2000
Appointed Date: 17 September 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999

Director
ABROL, Anil Kumar
Resigned: 01 September 2004
Appointed Date: 30 November 2000
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999

Director
JOHN GLADSTONE HOLDINGS LTD
Resigned: 01 December 2000
Appointed Date: 17 September 1999

Persons With Significant Control

Mr Vikramjit Singh Hora
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL YARNS LIMITED Events

21 Oct 2016
Confirmation statement made on 17 September 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 610,000

03 Sep 2015
Full accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 610,000

...
... and 58 more events
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
22 Sep 1999
New director appointed
22 Sep 1999
New secretary appointed
17 Sep 1999
Incorporation

INTERNATIONAL YARNS LIMITED Charges

12 October 1999
Debenture
Delivered: 15 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…