MADHAN & SONS UK LIMITED
SOUTHALL RAGLEY ENTERPRISES LIMITED RAGLEY SUPERSTORE LIMITED

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Company number 05987009
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address UNIT 8 HIMALAYA SHOPPING CENTRE, 65-67 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1JY
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MADHAN & SONS UK LIMITED are www.madhansonsuk.co.uk, and www.madhan-sons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Madhan Sons Uk Limited is a Private Limited Company. The company registration number is 05987009. Madhan Sons Uk Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Madhan Sons Uk Limited is Unit 8 Himalaya Shopping Centre 65 67 The Broadway Southall Middlesex Ub1 1jy. . MADHAN, Ravjit is a Secretary of the company. MADHAN, Pardeep Singh is a Director of the company. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
MADHAN, Ravjit
Appointed Date: 02 November 2006

Director
MADHAN, Pardeep Singh
Appointed Date: 02 November 2006
55 years old

Persons With Significant Control

Mrs Ravjit Kaur Madhan
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pardeep Singh Madhan
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MADHAN & SONS UK LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Dec 2015
Total exemption small company accounts made up to 30 April 2015
06 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

11 Nov 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 21 more events
06 May 2008
Registered office changed on 06/05/2008 from js gulati & co., Allied sainif house, 412 greenford road greenford middlesex UB6 9QH
07 Feb 2008
Return made up to 02/11/07; full list of members
26 Oct 2007
Company name changed ragley enterprises LIMITED\certificate issued on 26/10/07
09 Jan 2007
Company name changed ragley superstore LIMITED\certificate issued on 09/01/07
02 Nov 2006
Incorporation