M R SHAH & CO LIMITED
MIDDLESEX

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Company number 03964014
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 58 KINGSHILL DRIVE, HARROW, MIDDLESEX, HA3 8QB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ranjan Madhukant Ramji Shah as a secretary on 4 January 2016. The most likely internet sites of M R SHAH & CO LIMITED are www.mrshahco.co.uk, and www.m-r-shah-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. M R Shah Co Limited is a Private Limited Company. The company registration number is 03964014. M R Shah Co Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of M R Shah Co Limited is 58 Kingshill Drive Harrow Middlesex Ha3 8qb. . SHAH, Madhukant Ramji is a Secretary of the company. SHAH, Madhukant Ramji is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary RUGHANI, Arvind Popatlal has been resigned. Secretary SHAH, Ranjan Madhukant Ramji has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SHAH, Ranjan Madhukant Ramji has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHAH, Madhukant Ramji
Appointed Date: 04 January 2016
Director
SHAH, Madhukant Ramji
Appointed Date: 04 April 2000
72 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Secretary
RUGHANI, Arvind Popatlal
Resigned: 29 August 2003
Appointed Date: 04 April 2000
Secretary
SHAH, Ranjan Madhukant Ramji
Resigned: 04 January 2016
Appointed Date: 29 August 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 04 April 2000
Director
SHAH, Ranjan Madhukant Ramji
Resigned: 31 October 2010
Appointed Date: 30 August 2003
75 years old

Persons With Significant Control

Mr Madhukant Ramji Shah
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

M R SHAH & CO LIMITED Events

01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Termination of appointment of Ranjan Madhukant Ramji Shah as a secretary on 4 January 2016
19 Jan 2016
Appointment of Mr Madhukant Ramji Shah as a secretary on 4 January 2016
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
...
... and 41 more events
13 Apr 2000
Director resigned
13 Apr 2000
New director appointed
13 Apr 2000
New secretary appointed
13 Apr 2000
Registered office changed on 13/04/00 from: 47/49 green lane northwood middlesex HA6 3AE
04 Apr 2000
Incorporation

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