EXCESS RETAIL LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 5FB

Company number 08328098
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 5C BRENT ROAD, SOUTHALL, ENGLAND, UB2 5FB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of EXCESS RETAIL LIMITED are www.excessretail.co.uk, and www.excess-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Excess Retail Limited is a Private Limited Company. The company registration number is 08328098. Excess Retail Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Excess Retail Limited is 5c Brent Road Southall England Ub2 5fb. . BHASIN, Raju is a Director of the company. Director KAHAN, Barbara has been resigned. Director SINGH, Gulbir has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BHASIN, Raju
Appointed Date: 20 December 2012
42 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 12 December 2012
Appointed Date: 12 December 2012
94 years old
Director
SINGH, Gulbir
Resigned: 01 November 2015
Appointed Date: 05 June 2013
54 years old

Persons With Significant Control

Mr Raju Bhasin
Notified on: 1 May 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EXCESS RETAIL LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
17 Nov 2015
Registered office address changed from Unit P32 399 Uxbridge Road Southall Middlesex UB1 3EW to Graphics House Arundel Road Uxbridge Middlesex UB8 2JX on 17 November 2015
13 Nov 2015
Termination of appointment of Gulbir Singh as a director on 1 November 2015
...
... and 12 more events
06 Jun 2013
Appointment of Mr Gubir Singh as a director
21 Dec 2012
Statement of capital following an allotment of shares on 20 December 2012
  • GBP 100
20 Dec 2012
Appointment of Mr Raju Bhasin as a director
17 Dec 2012
Termination of appointment of Barbara Kahan as a director
12 Dec 2012
Incorporation

EXCESS RETAIL LIMITED Charges

25 September 2015
Charge code 0832 8098 0004
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold at ground floor 121B nelson road whitton…
25 September 2015
Charge code 0832 8098 0003
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land at and being graphics house arundel road…
7 September 2015
Charge code 0832 8098 0001
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
4 September 2015
Charge code 0832 8098 0002
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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