PRASHAD SWEETS LIMITED
HARROW

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Company number 03252361
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address SRV DELSON, AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 5,000 . The most likely internet sites of PRASHAD SWEETS LIMITED are www.prashadsweets.co.uk, and www.prashad-sweets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Prashad Sweets Limited is a Private Limited Company. The company registration number is 03252361. Prashad Sweets Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Prashad Sweets Limited is Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex Ha1 1ba. . THAKKER, Neeta is a Secretary of the company. THAKKER, Jayesh Dharamsi is a Director of the company. THAKKER, Neeta is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
THAKKER, Neeta
Appointed Date: 23 September 1996

Director
THAKKER, Jayesh Dharamsi
Appointed Date: 23 September 1996
62 years old

Director
THAKKER, Neeta
Appointed Date: 23 September 1996
59 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 23 September 1996
Appointed Date: 20 September 1996

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 23 September 1996
Appointed Date: 20 September 1996

Persons With Significant Control

Mr Jayesh Dharamsi Thakker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRASHAD SWEETS LIMITED Events

14 Dec 2016
Confirmation statement made on 6 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 5,000

08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
07 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 5,000

...
... and 50 more events
04 Oct 1996
Director resigned
04 Oct 1996
New secretary appointed;new director appointed
04 Oct 1996
New director appointed
04 Oct 1996
Registered office changed on 04/10/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
20 Sep 1996
Incorporation

PRASHAD SWEETS LIMITED Charges

18 September 2007
Guarantee & debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…