TS SAMBHI LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV6 4AD

Company number 03938837
Status Active
Incorporation Date 3 March 2000
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 47210 - Retail sale of fruit and vegetables in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of TS SAMBHI LIMITED are www.tssambhi.co.uk, and www.ts-sambhi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ts Sambhi Limited is a Private Limited Company. The company registration number is 03938837. Ts Sambhi Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Ts Sambhi Limited is Desai Co Accountants Desai House 9 13 Holbrook Lane Coventry Cv6 4ad. . SAMBHI, Paramjit Kaur is a Secretary of the company. SAMBHI, Tarlochan Singh 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 "Retail sale of fruit and vegetables in specialised stores".


Current Directors

Secretary
SAMBHI, Paramjit Kaur
Appointed Date: 08 March 2000
Director
SAMBHI, Tarlochan Singh
Appointed Date: 08 March 2000
69 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr Tarlochan Singh Sambhi
Notified on: 3 March 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TS SAMBHI LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
27 Dec 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 42 more events
10 Apr 2000
New director appointed
03 Apr 2000
Director resigned
03 Apr 2000
Secretary resigned
03 Apr 2000
Registered office changed on 03/04/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
03 Mar 2000
Incorporation

TS SAMBHI LIMITED Charges

19 June 2006
Legal charge
Delivered: 29 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor shop premises being 304…
24 June 2003
Legal charge
Delivered: 26 June 2003
Status: Satisfied on 3 June 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3,5 and 7 stratford road shirley solihull west midlands B90…
17 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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