SUDHIROMAN LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6NZ

Company number 06979876
Status Active
Incorporation Date 4 August 2009
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SUDHIROMAN LIMITED are www.sudhiroman.co.uk, and www.sudhiroman.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Sudhiroman Limited is a Private Limited Company. The company registration number is 06979876. Sudhiroman Limited has been working since 04 August 2009. The present status of the company is Active. The registered address of Sudhiroman Limited is Solar House 282 Chase Road London N14 6nz. . KUMAR, Roman is a Secretary of the company. KUMAR, Roman is a Director of the company. KUMAR, Sudhir is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
KUMAR, Roman
Appointed Date: 04 August 2009

Director
KUMAR, Roman
Appointed Date: 04 August 2009
67 years old

Director
KUMAR, Sudhir
Appointed Date: 04 August 2009
69 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 04 August 2009
Appointed Date: 04 August 2009

Director
COWAN, Graham Michael
Resigned: 04 August 2009
Appointed Date: 04 August 2009
82 years old

Persons With Significant Control

Mr Sudhir Kumar
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Roman Kumar
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUDHIROMAN LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2

25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 21 more events
06 Aug 2009
Director appointed mr sudhir kumar
05 Aug 2009
Registered office changed on 05/08/2009 from the studio st nicholas close elstree herts. WD6 3EW
04 Aug 2009
Appointment terminated director graham cowan
04 Aug 2009
Appointment terminated secretary qa registrars LIMITED
04 Aug 2009
Incorporation

SUDHIROMAN LIMITED Charges

20 August 2013
Charge code 0697 9876 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 363 rayleigh road benfleet essex. Notification of addition…
13 May 2013
Charge code 0697 9876 0001
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…