NISHPOON KITCHENS LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 03096120
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address MIDDLESEX HOUSE FLOOR 2, 130 COLLEGE ROAD, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of NISHPOON KITCHENS LIMITED are www.nishpoonkitchens.co.uk, and www.nishpoon-kitchens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Nishpoon Kitchens Limited is a Private Limited Company. The company registration number is 03096120. Nishpoon Kitchens Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of Nishpoon Kitchens Limited is Middlesex House Floor 2 130 College Road Harrow England Ha1 1bq. . HIRANI, Dhanbai Valji is a Secretary of the company. HIRANI, Valji Harji is a Director of the company. Secretary HIRANI, Dhanbai Valji has been resigned. Secretary KARSAN, Mukesh Karsan has been resigned. Secretary KBMD CONSULTANCY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HIRANI, Dhanbai Valji
Appointed Date: 20 September 1997
Director
HIRANI, Valji Harji
Appointed Date: 29 August 1995
61 years old

Resigned Directors

Secretary
HIRANI, Dhanbai Valji
Resigned: 01 December 1996
Appointed Date: 29 August 1995
Secretary
KARSAN, Mukesh Karsan
Resigned: 06 March 1997
Appointed Date: 01 December 1996
Secretary
KBMD CONSULTANCY LIMITED
Resigned: 29 September 1997
Appointed Date: 06 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995

Persons With Significant Control

Hirani Dhanbai
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Valji Harji Hirani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Purshotam Premji Gami
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NISHPOON KITCHENS LIMITED Events

08 Mar 2017
Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
...
... and 49 more events
12 Dec 1995
Accounting reference date notified as 30/09
11 Oct 1995
Ad 29/08/95--------- £ si 98@1=98 £ ic 2/100
11 Oct 1995
Director resigned;new director appointed
11 Oct 1995
Secretary resigned;new secretary appointed
29 Aug 1995
Incorporation

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