FUGEN UK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BD

Company number 07422943
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Adil Kachwala on 2 February 2017; Confirmation statement made on 18 February 2017 with updates; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of FUGEN UK LIMITED are www.fugenuk.co.uk, and www.fugen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Fugen Uk Limited is a Private Limited Company. The company registration number is 07422943. Fugen Uk Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of Fugen Uk Limited is 79 College Road Harrow Middlesex Ha1 1bd. . KACHWALA, Adil is a Director of the company. Secretary DHOLKAWALA, Ronakali Saifuddin has been resigned. Director DHOLKAWALA, Nayabali Saifuddin has been resigned. Director DHOLKWALA, Ronakali Saifuddin has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
KACHWALA, Adil
Appointed Date: 17 October 2011
41 years old

Resigned Directors

Secretary
DHOLKAWALA, Ronakali Saifuddin
Resigned: 01 October 2014
Appointed Date: 29 October 2010
Director
DHOLKAWALA, Nayabali Saifuddin
Resigned: 15 January 2013
Appointed Date: 29 October 2010
60 years old
Director
DHOLKWALA, Ronakali Saifuddin
Resigned: 15 January 2013
Appointed Date: 29 October 2010
52 years old

Persons With Significant Control

Mr Adil Abbasbhai Kachwala
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

FUGEN UK LIMITED Events

24 Feb 2017
Director's details changed for Mr Adil Kachwala on 2 February 2017
18 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
12 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 18 more events
31 Oct 2011
Appointment of Mr Adil Kachwala as a director
25 Aug 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 25 August 2011
03 Nov 2010
Secretary's details changed for Mr Ronakali Saifuddin Dholkwala on 2 November 2010
02 Nov 2010
Director's details changed for Mr Nayabali Saifuddin Dholkwala on 2 November 2010
29 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FUGEN UK LIMITED Charges

13 April 2016
Charge code 0742 2943 0002
Delivered: 18 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
26 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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