SHARDA PLASTCHEM (UK) LTD
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 9BP

Company number 03181503
Status Active
Incorporation Date 2 April 1996
Company Type Private Limited Company
Address 51 STREATFIELD ROAD, HARROW, MIDDLESEX, HA3 9BP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 50,000 . The most likely internet sites of SHARDA PLASTCHEM (UK) LTD are www.shardaplastchemuk.co.uk, and www.sharda-plastchem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Sharda Plastchem Uk Ltd is a Private Limited Company. The company registration number is 03181503. Sharda Plastchem Uk Ltd has been working since 02 April 1996. The present status of the company is Active. The registered address of Sharda Plastchem Uk Ltd is 51 Streatfield Road Harrow Middlesex Ha3 9bp. . SHARDA, Bimal Kumar is a Secretary of the company. SHARDA, Bimal Kumar is a Director of the company. SHARDA, Sushma is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
SHARDA, Bimal Kumar
Appointed Date: 02 April 1996
Director
SHARDA, Bimal Kumar
Appointed Date: 02 April 1996
70 years old
Director
SHARDA, Sushma
Appointed Date: 02 April 1996
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 1996
Appointed Date: 02 April 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 April 1996
Appointed Date: 02 April 1996

Persons With Significant Control

Mr. Bimal Kumar Sharda
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Sushma Sharda
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHARDA PLASTCHEM (UK) LTD Events

08 Apr 2017
Confirmation statement made on 2 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 50,000
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 50,000
...
... and 54 more events
22 Apr 1996
New secretary appointed;new director appointed
22 Apr 1996
Director resigned
22 Apr 1996
Secretary resigned
22 Apr 1996
Registered office changed on 22/04/96 from: 12 york place leeds LS1 2DS
02 Apr 1996
Incorporation

SHARDA PLASTCHEM (UK) LTD Charges

10 May 2011
Letter of set off/lien
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Syndicate Bank
Description: In consideration of the bank making or continuing to make…
10 May 2011
Charge over own deposit account
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Syndicate Bank
Description: All balances in the charged account see image for full…
16 October 2002
Debenture
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Syndicate Bank
Description: All present and future f/h and l/h property of the company…
9 September 1996
Debenture
Delivered: 17 September 1996
Status: Outstanding
Persons entitled: Syndicate Bank
Description: Fixed and floating charges over the undertaking and all…

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