Company number 05247985
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 319 MOLESEY ROAD, WALTON-ON-THAMES, SURREY, KT12 3PF
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 2
. The most likely internet sites of 99P PLUS LIMITED are www.99pplus.co.uk, and www.99p-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Byfleet & New Haw Rail Station is 4.4 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.99p Plus Limited is a Private Limited Company.
The company registration number is 05247985. 99p Plus Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of 99p Plus Limited is 319 Molesey Road Walton On Thames Surrey Kt12 3pf. . KAPOOR, Jasbir Singh is a Director of the company. Secretary KAPOOR, Jasbir Singh has been resigned. Secretary TALWAR, Kuljit Singh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KAPOOR, Pal Singh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
KAPOOR, Pal Singh
Resigned: 06 November 2009
Appointed Date: 01 October 2004
43 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Persons With Significant Control
Mr Jasbir Singh Kapoor
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
99P PLUS LIMITED Events
04 Jan 2017
Confirmation statement made on 1 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Apr 2015
Registered office address changed from 102 Manor Grove Richmond Surrey TW9 4QF to 319 Molesey Road Walton-on-Thames Surrey KT12 3PF on 28 April 2015
...
... and 35 more events
13 Oct 2004
New secretary appointed
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
07 Oct 2004
Registered office changed on 07/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
01 Oct 2004
Incorporation