BHAMBRA LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB1 2PT

Company number 03190107
Status Active
Incorporation Date 24 April 1996
Company Type Private Limited Company
Address 177 LADY MARGARET ROAD, SOUTHALL, MIDDLESEX, UB1 2PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,000.5 . The most likely internet sites of BHAMBRA LIMITED are www.bhambra.co.uk, and www.bhambra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Bhambra Limited is a Private Limited Company. The company registration number is 03190107. Bhambra Limited has been working since 24 April 1996. The present status of the company is Active. The registered address of Bhambra Limited is 177 Lady Margaret Road Southall Middlesex Ub1 2pt. . BHAMBRA, Kalwant Singh is a Secretary of the company. BHAMBRA, Avtar Singh is a Director of the company. BHAMBRA, Kalwant Singh is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RELF, Daniele Maria has been resigned. Secretary SMITH, James Frederick has been resigned. Secretary SK COMPANY SECRETARIAL SERVICE LIMITED has been resigned. Director BHAMBRA, Dharmpal Singh has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BHAMBRA, Kalwant Singh
Appointed Date: 01 March 1999
Director
BHAMBRA, Avtar Singh
Appointed Date: 24 April 1996
75 years old
Director
BHAMBRA, Kalwant Singh
Appointed Date: 24 April 1996
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 April 1996
Appointed Date: 24 April 1996
Secretary
RELF, Daniele Maria
Resigned: 29 April 1997
Appointed Date: 24 April 1996
Secretary
SMITH, James Frederick
Resigned: 04 December 1997
Appointed Date: 29 April 1997
Secretary
SK COMPANY SECRETARIAL SERVICE LIMITED
Resigned: 01 March 1999
Appointed Date: 04 December 1997
Director
BHAMBRA, Dharmpal Singh
Resigned: 26 March 2007
Appointed Date: 24 April 1996
67 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 April 1996
Appointed Date: 24 April 1996
71 years old

Persons With Significant Control

Mr Avtar Singh Bhambra
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHAMBRA LIMITED Events

09 May 2017
Confirmation statement made on 24 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000.5
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
16 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1,000.5
...
... and 58 more events
20 May 1996
New director appointed
20 May 1996
New director appointed
20 May 1996
New director appointed
20 May 1996
Registered office changed on 20/05/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
24 Apr 1996
Incorporation

BHAMBRA LIMITED Charges

16 January 1997
Debenture
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Bank of Baroda
Description: Fixed and floating charges over the undertaking and all…

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