SUCCESS MASTERS LIMITED
PERIVALE, GREENFORD UK DIRECT CONSULTANTS LIMITED

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Company number 07589555
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address OFFICE 3 UNIT 17-18 SILLICON BUSINESS CENTRE, 28-WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX, ENGLAND, UB6 7JZ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr Abdul Rashid on 13 February 2017. The most likely internet sites of SUCCESS MASTERS LIMITED are www.successmasters.co.uk, and www.success-masters.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Success Masters Limited is a Private Limited Company. The company registration number is 07589555. Success Masters Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Success Masters Limited is Office 3 Unit 17 18 Sillicon Business Centre 28 Wadsworth Road Perivale Greenford Middlesex England Ub6 7jz. . RASHID, Abdul is a Director of the company. Secretary RASHID, Abdul has been resigned. Director HMELOVA, Alina has been resigned. Director RASHID, Abdul has been resigned. Director SULEMAN, Nawad has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
RASHID, Abdul
Appointed Date: 17 January 2017
47 years old

Resigned Directors

Secretary
RASHID, Abdul
Resigned: 01 May 2015
Appointed Date: 04 April 2011
Director
HMELOVA, Alina
Resigned: 17 January 2017
Appointed Date: 02 May 2015
36 years old
Director
RASHID, Abdul
Resigned: 01 May 2015
Appointed Date: 04 April 2011
47 years old
Director
SULEMAN, Nawad
Resigned: 02 May 2015
Appointed Date: 01 May 2015
39 years old

Persons With Significant Control

Mr Abdul Rashid
Notified on: 17 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

SUCCESS MASTERS LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
14 Feb 2017
Director's details changed for Mr Abdul Rashid on 13 February 2017
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
11 Feb 2017
Termination of appointment of Alina Hmelova as a director on 17 January 2017
...
... and 21 more events
29 Jun 2012
Annual return made up to 4 April 2012 with full list of shareholders
29 Jun 2012
Director's details changed for Mr Abdul Rashid on 7 May 2012
29 Jun 2012
Registered office address changed from 5 Lovat Close London NW2 7RU United Kingdom on 29 June 2012
28 Jun 2012
Secretary's details changed for Mr Abdul Rashid on 7 May 2012
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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