AMSIK THURROCK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BD

Company number 04306966
Status Active
Incorporation Date 18 October 2001
Company Type Private Limited Company
Address 79 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 102a Signal House Lyon Road Harrow Middlesex HA1 2AG to 79 College Road Harrow HA1 1BD on 22 November 2016. The most likely internet sites of AMSIK THURROCK LIMITED are www.amsikthurrock.co.uk, and www.amsik-thurrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Amsik Thurrock Limited is a Private Limited Company. The company registration number is 04306966. Amsik Thurrock Limited has been working since 18 October 2001. The present status of the company is Active. The registered address of Amsik Thurrock Limited is 79 College Road Harrow England Ha1 1bd. . MORGAN, Andrew Roger is a Secretary of the company. SAHNI, Sandeep Singh 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 "Buying and selling of own real estate".


Current Directors

Secretary
MORGAN, Andrew Roger
Appointed Date: 30 November 2001
Director
SAHNI, Sandeep Singh
Appointed Date: 19 November 2001
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2001
Appointed Date: 18 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2001
Appointed Date: 18 October 2001

Persons With Significant Control

Mr Sandeep Singh Sahni
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMSIK THURROCK LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
22 Nov 2016
Confirmation statement made on 18 October 2016 with updates
22 Nov 2016
Registered office address changed from 102a Signal House Lyon Road Harrow Middlesex HA1 2AG to 79 College Road Harrow HA1 1BD on 22 November 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
...
... and 40 more events
27 Nov 2001
New director appointed
27 Nov 2001
Registered office changed on 27/11/01 from: suite 102A signal house lyon road harrow middlesex HA1 2AG
22 Oct 2001
Director resigned
22 Oct 2001
Secretary resigned
18 Oct 2001
Incorporation

AMSIK THURROCK LIMITED Charges

16 October 2006
Legal mortgage
Delivered: 19 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 57 high street woburn sands milton…
18 November 2005
Legal mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 8-10, thurrock commercial park, purfleet, essex…
18 November 2005
Legal mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4, thurrock commercial park, purfleet, essex. With…
18 November 2005
Legal mortgage
Delivered: 25 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3 noble square, burnt mills industrial estate…
27 October 2005
Debenture
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 March 2003
Charge deed
Delivered: 14 March 2003
Status: Satisfied on 31 January 2006
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage all that f/h property known as…
14 December 2001
Charge deed
Delivered: 20 December 2001
Status: Satisfied on 31 January 2006
Persons entitled: Northern Rock PLC
Description: All that property k/a units 4 and 8-10 thurrock commercial…

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