KOONER (UK) LTD
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1PH

Company number 06051780
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 1ST FLOOR, COPTHALL HOUSE, NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KOONER (UK) LTD are www.kooneruk.co.uk, and www.kooner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kooner Uk Ltd is a Private Limited Company. The company registration number is 06051780. Kooner Uk Ltd has been working since 12 January 2007. The present status of the company is Active. The registered address of Kooner Uk Ltd is 1st Floor Copthall House New Road Stourbridge West Midlands Dy8 1ph. . KOONER, Harjinder Kaur is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Secretary VICKERS REYNOLDS & CO LTD has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KOONER, Harjinder Kaur
Appointed Date: 12 January 2007
58 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007
Secretary
VICKERS REYNOLDS & CO LTD
Resigned: 31 July 2014
Appointed Date: 12 January 2007
Director
CENTRAL DIRECTORS LIMITED
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Ms Harjinder Kaur Kooner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KOONER (UK) LTD Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
12 Mar 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 25 more events
27 Jan 2007
New secretary appointed
26 Jan 2007
Registered office changed on 26/01/07 from: corner chambers 590A kingsbury road birmingham B24 9ND
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
12 Jan 2007
Incorporation

KOONER (UK) LTD Charges

19 August 2014
Charge code 0605 1780 0002
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
2 November 2012
Guarantee and debenture
Delivered: 6 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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