SAFFRON SHIELD LTD
SOUTHALL BEACONSFIELD NORTHOLT GH LIMITED

Hellopages » Greater London » Ealing » UB1 1LN
Company number 07148060
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 97 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1LN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of SAFFRON SHIELD LTD are www.saffronshield.co.uk, and www.saffron-shield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Saffron Shield Ltd is a Private Limited Company. The company registration number is 07148060. Saffron Shield Ltd has been working since 05 February 2010. The present status of the company is Active. The registered address of Saffron Shield Ltd is 97 The Broadway Southall Middlesex Ub1 1ln. . JOHAL, Harinder Kaur is a Secretary of the company. JOHAL, Surjit Singh is a Secretary of the company. JOHAL, Pritpal Singh is a Director of the company. JOHAL, Sukhpal Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JOHAL, Harinder Kaur
Appointed Date: 30 June 2010
Secretary
JOHAL, Surjit Singh
Appointed Date: 30 June 2010
Director
JOHAL, Pritpal Singh
Appointed Date: 30 June 2010
65 years old
Director
JOHAL, Sukhpal Singh
Appointed Date: 30 June 2010
60 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 February 2010
Appointed Date: 05 February 2010
94 years old

Persons With Significant Control

Mr Pritpal Singh Johal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sukhpal Singh Johal
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFFRON SHIELD LTD Events

08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 13 more events
28 May 2010
Company name changed beaconsfield northolt gh LIMITED\certificate issued on 28/05/10
  • RES15 ‐ Change company name resolution on 2010-05-24
28 May 2010
Change of name notice
11 Feb 2010
Termination of appointment of Barbara Kahan as a director
09 Feb 2010
Registered office address changed from 96 the Broadway Southall Middlesex UB1 1LN United Kingdom on 9 February 2010
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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