SHAGOON JEWELLERY LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 05949340
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of SHAGOON JEWELLERY LIMITED are www.shagoonjewellery.co.uk, and www.shagoon-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Shagoon Jewellery Limited is a Private Limited Company. The company registration number is 05949340. Shagoon Jewellery Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Shagoon Jewellery Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . MADHAN, Gurmeet Singh is a Director of the company. SINGH, Harinder is a Director of the company. Secretary KAUR, Savinder has been resigned. Secretary SETHI, Satpal Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MADHAN, Gurmeet Singh
Appointed Date: 06 March 2013
58 years old
Director
SINGH, Harinder
Appointed Date: 28 September 2006
62 years old

Resigned Directors

Secretary
KAUR, Savinder
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Secretary
SETHI, Satpal Singh
Resigned: 12 February 2010
Appointed Date: 28 September 2006

Persons With Significant Control

Mr Gurmeet Singh Madhan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harinder Singh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAGOON JEWELLERY LIMITED Events

10 Oct 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 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 22 more events
16 Oct 2006
New secretary appointed
13 Oct 2006
Secretary resigned
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2006
Incorporation

SHAGOON JEWELLERY LIMITED Charges

27 April 2007
Rent deposit deed
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: James Dacre Taylor
Description: £20,000.00.

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