PARESH LIMITED
CHIGWELL

Hellopages » Essex » Epping Forest » IG7 6AG

Company number 05060799
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 28 CHIGWELL RISE, CHIGWELL, ESSEX, IG7 6AG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of PARESH LIMITED are www.paresh.co.uk, and www.paresh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Paresh Limited is a Private Limited Company. The company registration number is 05060799. Paresh Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Paresh Limited is 28 Chigwell Rise Chigwell Essex Ig7 6ag. . RUPAREL, Shaila is a Secretary of the company. RUPAREL, Mukesh is a Director of the company. RUPAREL, Prinal Mukesh is a Director of the company. RUPAREL, Shaila is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
RUPAREL, Shaila
Appointed Date: 02 March 2004

Director
RUPAREL, Mukesh
Appointed Date: 02 August 2004
71 years old

Director
RUPAREL, Prinal Mukesh
Appointed Date: 25 June 2011
43 years old

Director
RUPAREL, Shaila
Appointed Date: 25 June 2011
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 March 2004
Appointed Date: 02 March 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 March 2004
Appointed Date: 02 March 2004

Persons With Significant Control

Mr Mukesh Ruparel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shaila Ruparel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Prinal Mukesh Ruparel
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

PARESH LIMITED Events

02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 31 more events
25 Nov 2004
New secretary appointed
25 Nov 2004
New director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
02 Mar 2004
Incorporation

PARESH LIMITED Charges

9 June 2011
Debenture
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…