A ONE SUPERSTORE LTD
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4EX

Company number 08585067
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address UNIT 3 GRAND UNION ENTERPRISE PARK, GRAND UNION WAY, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4EX
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery, 46440 - Wholesale of china and glassware and cleaning materials, 46450 - Wholesale of perfume and cosmetics, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registered office address changed from Unit 3 Urban Hive Bridge Road Southall Middlesex UB2 4AB to Unit 3 Grand Union Enterprise Park Grand Union Way Southall Middlesex UB2 4EX on 30 April 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of A ONE SUPERSTORE LTD are www.aonesuperstore.co.uk, and www.a-one-superstore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. A One Superstore Ltd is a Private Limited Company. The company registration number is 08585067. A One Superstore Ltd has been working since 26 June 2013. The present status of the company is Active. The registered address of A One Superstore Ltd is Unit 3 Grand Union Enterprise Park Grand Union Way Southall Middlesex England Ub2 4ex. . HAFIZULLAH, Zabihullah is a Director of the company. Director ARORA, Avtar Singh has been resigned. Director ROSHAN, Harpritsing has been resigned. Director SINGH, Jarnail has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
HAFIZULLAH, Zabihullah
Appointed Date: 01 December 2014
38 years old

Resigned Directors

Director
ARORA, Avtar Singh
Resigned: 01 May 2014
Appointed Date: 26 June 2013
53 years old
Director
ROSHAN, Harpritsing
Resigned: 02 December 2014
Appointed Date: 01 May 2014
32 years old
Director
SINGH, Jarnail
Resigned: 02 December 2014
Appointed Date: 01 May 2014
35 years old

Persons With Significant Control

Mr Zabihullah Hafizullah
Notified on: 2 March 2017
38 years old
Nature of control: Ownership of shares – 75% or more

A ONE SUPERSTORE LTD Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Apr 2016
Registered office address changed from Unit 3 Urban Hive Bridge Road Southall Middlesex UB2 4AB to Unit 3 Grand Union Enterprise Park Grand Union Way Southall Middlesex UB2 4EX on 30 April 2016
15 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Total exemption small company accounts made up to 30 November 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100
...
... and 9 more events
28 Oct 2014
First Gazette notice for compulsory strike-off
23 May 2014
Appointment of Mr Harpritsing Roshan as a director
23 May 2014
Appointment of Mr Jarnail Singh as a director
23 May 2014
Termination of appointment of Avtar Arora as a director
26 Jun 2013
Incorporation
Statement of capital on 2013-06-26
  • GBP 100

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