SMITHS FITTED FURNITURE LIMITED
SOUTHALL

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Company number 08509142
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address UNIT 2A THE RAILWAY YARD, OFF COLLECT WAY, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4SE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Harpreet Singh Ghag as a director on 21 November 2016. The most likely internet sites of SMITHS FITTED FURNITURE LIMITED are www.smithsfittedfurniture.co.uk, and www.smiths-fitted-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Smiths Fitted Furniture Limited is a Private Limited Company. The company registration number is 08509142. Smiths Fitted Furniture Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Smiths Fitted Furniture Limited is Unit 2a The Railway Yard Off Collect Way Southall Middlesex England Ub2 4se. . DHILLON, Barinder Singh is a Secretary of the company. DHILLON, Barinder Singh is a Director of the company. Director CHOPRA, Pardeep Kumar has been resigned. Director GHAG, Harpreet Singh has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
DHILLON, Barinder Singh
Appointed Date: 29 April 2013

Director
DHILLON, Barinder Singh
Appointed Date: 29 April 2013
54 years old

Resigned Directors

Director
CHOPRA, Pardeep Kumar
Resigned: 22 September 2015
Appointed Date: 01 October 2014
49 years old

Director
GHAG, Harpreet Singh
Resigned: 21 November 2016
Appointed Date: 01 September 2015
44 years old

Persons With Significant Control

Mr Barinder Singh Dhillon
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harpreet Singh Ghag
Notified on: 1 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMITHS FITTED FURNITURE LIMITED Events

01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Termination of appointment of Harpreet Singh Ghag as a director on 21 November 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Mar 2016
Registered office address changed from 14 Dane Road Southall Middlesex UB1 2EA to Unit 2a the Railway Yard Off Collect Way Southall Middlesex UB2 4SE on 14 March 2016
...
... and 7 more events
19 Dec 2014
Previous accounting period extended from 31 March 2014 to 30 June 2014
13 Nov 2014
Appointment of Mr Pardeep Kumar Chopra as a director on 1 October 2014
27 Jun 2014
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1

29 Apr 2014
Previous accounting period shortened from 30 April 2014 to 31 March 2014
29 Apr 2013
Incorporation