KHANNA BROTHERS LIMITED
EDGWARE

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Company number 04668150
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 27 PISCES COURT, ZODIAC CLOSE, EDGWARE, MIDDLESEX, ENGLAND, HA8 5FJ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of KHANNA BROTHERS LIMITED are www.khannabrothers.co.uk, and www.khanna-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Khanna Brothers Limited is a Private Limited Company. The company registration number is 04668150. Khanna Brothers Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Khanna Brothers Limited is 27 Pisces Court Zodiac Close Edgware Middlesex England Ha8 5fj. . KHANNA, Kiran Bala is a Secretary of the company. KHANNA, Kiran Bala is a Director of the company. KHANNA, Narinder Kumar is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KHANNA, Kiran Bala
Appointed Date: 03 March 2003

Director
KHANNA, Kiran Bala
Appointed Date: 03 March 2003
71 years old

Director
KHANNA, Narinder Kumar
Appointed Date: 03 March 2003
71 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 17 February 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mrs Kiran Bala Khanna
Notified on: 24 February 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Narinder Kumar Khanna
Notified on: 24 February 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KHANNA BROTHERS LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2

24 Feb 2016
Register inspection address has been changed to 323 Lordswood Road Birmingham B17 8PR
24 Feb 2016
Registered office address changed from C/O Breslins Birmingham Ltd Crosby Court 28 George Street Birmingham B3 1QG to 27 Pisces Court Zodiac Close Edgware Middlesex HA8 5FJ on 24 February 2016
...
... and 38 more events
20 Mar 2003
New secretary appointed;new director appointed
20 Mar 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
17 Feb 2003
Incorporation