BRANDOUTLET LIMITED
HARROW SONASOFT SOLUTIONS LIMITED SOMI LIMITED

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Company number 05295942
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address C/O ATKINS & PARTNERS, 4TH FLOOR, SUITE 2 B CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr. Rohit Khanna on 1 December 2016; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of BRANDOUTLET LIMITED are www.brandoutlet.co.uk, and www.brandoutlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Brandoutlet Limited is a Private Limited Company. The company registration number is 05295942. Brandoutlet Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Brandoutlet Limited is C O Atkins Partners 4th Floor Suite 2 B Congress House Lyon Road Harrow Middlesex Ha1 2en. . KHANNA, Vinod Kumar is a Secretary of the company. KHANNA, Rohit is a Director of the company. KHANNA, Vinod Kumar is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KHANNA, Vinod Kumar
Appointed Date: 24 November 2004
Director
KHANNA, Rohit
Appointed Date: 24 November 2004
47 years old
Director
KHANNA, Vinod Kumar
Appointed Date: 01 April 2015
74 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Director
7SIDE NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004

Persons With Significant Control

Mr. Vinod Kumar Khanna
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Ruby Khanna
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Arti Khanna
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDOUTLET LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Dec 2016
Director's details changed for Mr. Rohit Khanna on 1 December 2016
10 Dec 2016
Confirmation statement made on 24 November 2016 with updates
02 Aug 2016
Registration of charge 052959420001, created on 28 July 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
24 Feb 2005
New director appointed
24 Feb 2005
Registered office changed on 24/02/05 from: 1ST floor 14/18 city road cardiff CF24 3DL
24 Feb 2005
Director resigned
24 Feb 2005
Secretary resigned
24 Nov 2004
Incorporation

BRANDOUTLET LIMITED Charges

28 July 2016
Charge code 0529 5942 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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