SANTRO & PECHE (UK) LIMITED
HARROW

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Company number 06709976
Status Active
Incorporation Date 29 September 2008
Company Type Private Limited Company
Address KLSA LLP, AMBA HOUSE 3RD FLOOR, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registration of charge 067099760001, created on 7 June 2016. The most likely internet sites of SANTRO & PECHE (UK) LIMITED are www.santropecheuk.co.uk, and www.santro-peche-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Santro Peche Uk Limited is a Private Limited Company. The company registration number is 06709976. Santro Peche Uk Limited has been working since 29 September 2008. The present status of the company is Active. The registered address of Santro Peche Uk Limited is Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex Ha1 1ba. The cash in hand is £0k. It is £0k against last year. . MOHAMED, Shafraaz is a Secretary of the company. MOHAMED, Shafquet is a Director of the company. MOHAMED, Shafraaz is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


santro & peche (uk) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOHAMED, Shafraaz
Appointed Date: 29 September 2009
Director
MOHAMED, Shafquet
Appointed Date: 29 September 2009
48 years old
Director
MOHAMED, Shafraaz
Appointed Date: 29 September 2009
48 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2009
Appointed Date: 29 September 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2009
Appointed Date: 29 September 2008

Persons With Significant Control

Mr. Shafraaz Mohamed
Notified on: 29 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SANTRO & PECHE (UK) LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Jun 2016
Registration of charge 067099760001, created on 7 June 2016
27 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
22 Oct 2015
Registered office address changed from C/O C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 22 October 2015
...
... and 18 more events
02 Oct 2009
Appointment terminated director company directors LIMITED
02 Oct 2009
Appointment terminated secretary temple secretaries LIMITED
01 Oct 2009
Return made up to 29/09/09; full list of members
01 Oct 2009
Location of register of members
29 Sep 2008
Incorporation

SANTRO & PECHE (UK) LIMITED Charges

7 June 2016
Charge code 0670 9976 0001
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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