A & H SUPERSAVE (UK) LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 05810488
Status Active
Incorporation Date 9 May 2006
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 July 2016 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of A & H SUPERSAVE (UK) LIMITED are www.ahsupersaveuk.co.uk, and www.a-h-supersave-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. A H Supersave Uk Limited is a Private Limited Company. The company registration number is 05810488. A H Supersave Uk Limited has been working since 09 May 2006. The present status of the company is Active. The registered address of A H Supersave Uk Limited is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . KAUR, Harbhajan is a Secretary of the company. KAUR, Harbhajan is a Director of the company. SHERGILL, Hardeep Singh is a Director of the company. SHERGILL, Sundeep Singh is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SINGH, Amrik has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
KAUR, Harbhajan
Appointed Date: 23 May 2006
Director
KAUR, Harbhajan
Appointed Date: 18 January 2016
68 years old
Director
SHERGILL, Hardeep Singh
Appointed Date: 23 May 2006
45 years old
Director
SHERGILL, Sundeep Singh
Appointed Date: 01 June 2013
43 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006
Director
SINGH, Amrik
Resigned: 18 January 2016
Appointed Date: 23 May 2006
68 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 May 2006
Appointed Date: 09 May 2006

Persons With Significant Control

Harbhajan Kaur
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hardeep Singh Shergill
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sundeep Singh Shergill
Notified on: 30 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & H SUPERSAVE (UK) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
24 May 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
25 Apr 2016
Appointment of Harbhajan Kaur as a director on 18 January 2016
25 Apr 2016
Termination of appointment of Amrik Singh as a director on 18 January 2016
...
... and 34 more events
09 Jun 2006
New director appointed
09 Jun 2006
New director appointed
17 May 2006
Secretary resigned
17 May 2006
Director resigned
09 May 2006
Incorporation

A & H SUPERSAVE (UK) LIMITED Charges

17 February 2015
Charge code 0581 0488 0003
Delivered: 23 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 April 2011
Mortgage
Delivered: 11 May 2011
Status: Satisfied on 28 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 302-304 kitts green road kitts green birmingham together…
25 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 28 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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