5-6 NEW PARADE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 4JJ
Company number 03982201
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 95 LONGDOWN LANE SOUTH, EPSOM, SURREY, ENGLAND, KT17 4JJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 4 January 2017 with updates; Director's details changed for Juel Ahmed on 1 June 2016. The most likely internet sites of 5-6 NEW PARADE LIMITED are www.56newparade.co.uk, and www.5-6-new-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Fulwell Rail Station is 8.8 miles; to Balham Rail Station is 9.1 miles; to Clapham Junction Rail Station is 10.1 miles; to Barnes Bridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5 6 New Parade Limited is a Private Limited Company. The company registration number is 03982201. 5 6 New Parade Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of 5 6 New Parade Limited is 95 Longdown Lane South Epsom Surrey England Kt17 4jj. . SHAHID, Shahjahan Mohammed is a Secretary of the company. AHMED, Juel is a Director of the company. SHAHID, Shahjahan Mohammed is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director IQBAL, Mohammed Ali has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SHAHID, Shahjahan Mohammed
Appointed Date: 27 April 2000
Director
AHMED, Juel
Appointed Date: 27 April 2000
57 years old
Director
SHAHID, Shahjahan Mohammed
Appointed Date: 27 April 2000
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
IQBAL, Mohammed Ali
Resigned: 23 January 2006
Appointed Date: 27 April 2000
55 years old

Persons With Significant Control

Mr Juel Ahmed
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shahjahan Mohammed Shahid
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5-6 NEW PARADE LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
23 Jun 2016
Director's details changed for Juel Ahmed on 1 June 2016
23 Jun 2016
Director's details changed for Juel Ahmed on 1 June 2016
23 Jun 2016
Registered office address changed from 95 Longdown Lane South Epsom Surrey KT17 4JJ England to 95 Longdown Lane South Epsom Surrey KT17 4JJ on 23 June 2016
...
... and 39 more events
03 May 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 May 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 May 2000
Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2000
Secretary resigned
27 Apr 2000
Incorporation

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