DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED
LONDON SUNRISE APPLIANCES LIMITED DALERUSH ELECTRONICS LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 02437606
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 30 April 2017; Amended total exemption full accounts made up to 30 April 2016; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED are www.dalerushairconditioningandappliances.co.uk, and www.dalerush-air-conditioning-and-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dalerush Air Conditioning and Appliances Limited is a Private Limited Company. The company registration number is 02437606. Dalerush Air Conditioning and Appliances Limited has been working since 30 October 1989. The present status of the company is Active. The registered address of Dalerush Air Conditioning and Appliances Limited is 150 Aldersgate Street London Ec1a 4ab. . CORNHILL SECRETARIES LIMITED is a Secretary of the company. PARMAR, Gary is a Director of the company. Secretary VOSPER, Richard John has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary WESTCLIFFE BUSINESS SERVICES LIMITED has been resigned. Director TAY, Lip Wee has been resigned. Director VOSPER, Richard John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CORNHILL SECRETARIES LIMITED
Appointed Date: 17 June 2009

Director
PARMAR, Gary

66 years old

Resigned Directors

Secretary
VOSPER, Richard John
Resigned: 31 October 2005
Appointed Date: 01 June 2005

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 17 June 2009
Appointed Date: 07 September 2007

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 31 May 2005

Secretary
WESTCLIFFE BUSINESS SERVICES LIMITED
Resigned: 07 September 2007
Appointed Date: 31 October 2005

Director
TAY, Lip Wee
Resigned: 31 October 2005
Appointed Date: 01 May 2005
62 years old

Director
VOSPER, Richard John
Resigned: 31 October 2005
Appointed Date: 01 May 2005
62 years old

Persons With Significant Control

Mr Gary Parmar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED Events

23 May 2017
Total exemption full accounts made up to 30 April 2017
11 Mar 2017
Amended total exemption full accounts made up to 30 April 2016
17 Jan 2017
Total exemption full accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
21 Aug 2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
...
... and 90 more events
05 Jan 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

05 Jan 1990
£ nc 100/50000 15/11/89

05 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Jan 1990
Registered office changed on 05/01/90 from: 31 corsham street london N1 6DR

30 Oct 1989
Incorporation

DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED Charges

18 January 2006
Debenture
Delivered: 26 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Debenture
Delivered: 18 August 1999
Status: Satisfied on 10 June 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…