CROMWELL STORES (UK) LIMITED
SOUTHALL CROMWELL STORES LTD

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Company number 05064987
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 153 NORWOOD ROAD, SOUTHALL, ENGLAND, UB2 4JB
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 fifty events have happened. The last three records are Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX England to 153 Norwood Road Southall UB2 4JB on 12 April 2017; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CROMWELL STORES (UK) LIMITED are www.cromwellstoresuk.co.uk, and www.cromwell-stores-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cromwell Stores Uk Limited is a Private Limited Company. The company registration number is 05064987. Cromwell Stores Uk Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Cromwell Stores Uk Limited is 153 Norwood Road Southall England Ub2 4jb. . GROVER, Charanjit Singh is a Secretary of the company. GROVER, Charanjit Singh is a Director of the company. GROVER, Paramjit Singh is a Director of the company. Secretary GROVER, Gurmeet Kaur has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director GROVER, Paramjit Singh has been resigned. Director SAGAL, Harpal Singh has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
GROVER, Charanjit Singh
Appointed Date: 02 June 2005
Director
GROVER, Charanjit Singh
Appointed Date: 06 March 2004
47 years old
Director
GROVER, Paramjit Singh
Appointed Date: 04 September 2007
45 years old

Resigned Directors

Secretary
GROVER, Gurmeet Kaur
Resigned: 01 June 2005
Appointed Date: 06 March 2004
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
GROVER, Paramjit Singh
Resigned: 01 June 2005
Appointed Date: 06 March 2004
45 years old
Director
SAGAL, Harpal Singh
Resigned: 04 September 2007
Appointed Date: 01 June 2005
49 years old
Nominee Director
WORLDFORM LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Charanjit Singh Grover
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paramjit Singh Grover
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROMWELL STORES (UK) LIMITED Events

12 Apr 2017
Registered office address changed from 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX England to 153 Norwood Road Southall UB2 4JB on 12 April 2017
18 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registered office address changed from Unit 06 Hounslow Business Park, Alice Way Hounslow TW3 3UD to 1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX on 11 July 2016
18 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
...
... and 40 more events
02 Jul 2004
New secretary appointed
02 Jul 2004
New director appointed
17 Mar 2004
Director resigned
17 Mar 2004
Secretary resigned
05 Mar 2004
Incorporation

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