THE MOVIE SHOP LTD
GREENFORD THE SAUNA SHOP LIMITED

Hellopages » Greater London » Ealing » UB6 9NA

Company number 05059811
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 84 GREENFORD GARDENS, GREENFORD, MIDDLESEX, UB6 9NA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 . The most likely internet sites of THE MOVIE SHOP LTD are www.themovieshop.co.uk, and www.the-movie-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The Movie Shop Ltd is a Private Limited Company. The company registration number is 05059811. The Movie Shop Ltd has been working since 02 March 2004. The present status of the company is Active. The registered address of The Movie Shop Ltd is 84 Greenford Gardens Greenford Middlesex Ub6 9na. . HAYER, Jasvinder is a Secretary of the company. HAYER, Jagdev is a Director of the company. HAYER, Jasvinder is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HAYER, Jasvinder
Appointed Date: 06 March 2004

Director
HAYER, Jagdev
Appointed Date: 02 March 2004
51 years old

Director
HAYER, Jasvinder
Appointed Date: 09 July 2009
52 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 March 2004
Appointed Date: 02 March 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Jagdev Hayer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jasvinder Hayer
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MOVIE SHOP LTD Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2

22 May 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2

22 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
08 Mar 2004
New secretary appointed
08 Mar 2004
Secretary resigned
03 Mar 2004
New director appointed
03 Mar 2004
Director resigned
02 Mar 2004
Incorporation