MADHU SUPERSTORE LTD
COVENTRY A & S SUPER STORE LIMITED

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 04614565
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address DESAI & CO ACCOUNTANTS, DESAI HOUSE, 9 - 13 HOLBROOK LANE, COVENTRY, CV6 4AD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Anand Kumarbhikhubhai Gandhi on 11 December 2016; Secretary's details changed for Mr Anand Kumarbhikhubhai Gandhi on 11 December 2016. The most likely internet sites of MADHU SUPERSTORE LTD are www.madhusuperstore.co.uk, and www.madhu-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Madhu Superstore Ltd is a Private Limited Company. The company registration number is 04614565. Madhu Superstore Ltd has been working since 11 December 2002. The present status of the company is Active. The registered address of Madhu Superstore Ltd is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. . GANDHI, Anandkumar Bhikhubhai is a Secretary of the company. GANDHI, Anandkumar Bhikhubhai is a Director of the company. GANDHI, Sheila is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GANDHI, Anandkumar Bhikhubhai
Appointed Date: 30 December 2002

Director
GANDHI, Anandkumar Bhikhubhai
Appointed Date: 30 December 2002
58 years old

Director
GANDHI, Sheila
Appointed Date: 30 December 2002
59 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Anandkumar Bhikhubhai Gandhi
Notified on: 11 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADHU SUPERSTORE LTD Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Director's details changed for Mr Anand Kumarbhikhubhai Gandhi on 11 December 2016
12 Dec 2016
Secretary's details changed for Mr Anand Kumarbhikhubhai Gandhi on 11 December 2016
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2

...
... and 35 more events
16 Jan 2003
Ad 30/12/02--------- £ si 2@1=2 £ ic 1/3
16 Jan 2003
Registered office changed on 16/01/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
18 Dec 2002
Director resigned
18 Dec 2002
Secretary resigned
11 Dec 2002
Incorporation