Company number 02985896
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, ENGLAND, HA1 2AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Resolutions
RES13 ‐
Company name changed 01/12/2016
; Resolutions
RES15 ‐
Change company name resolution on 2016-12-01
; Change of name notice. The most likely internet sites of SUMAN FILM COMPANY LIMITED are www.sumanfilmcompany.co.uk, and www.suman-film-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Suman Film Company Limited is a Private Limited Company.
The company registration number is 02985896. Suman Film Company Limited has been working since 02 November 1994.
The present status of the company is Active. The registered address of Suman Film Company Limited is Lynwood House 373 375 Station Road Harrow England Ha1 2aw. . GUPTA, Vijay Kumar is a Secretary of the company. GUPTA, Vimal Roy is a Director of the company. Secretary DENE LEGAL & COMPANY SERVICES LIMITED has been resigned. Director BRADNEY, John Merlin George has been resigned. Director MARSH, Pamela Joan has been resigned. Director MARSH, Pamela Joan has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
DENE LEGAL & COMPANY SERVICES LIMITED
Resigned: 01 July 2010
Appointed Date: 02 November 1994
Director
MARSH, Pamela Joan
Resigned: 10 November 1994
Appointed Date: 02 November 1994
71 years old
Persons With Significant Control
Mr Vijay Kumar Gupta
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more
SUMAN FILM COMPANY LIMITED Events
17 Mar 2017
Resolutions
-
RES13 ‐
Company name changed 01/12/2016
14 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2016-12-01
09 Feb 2017
Change of name notice
13 Jan 2017
Confirmation statement made on 1 November 2016 with updates
03 Nov 2016
Registered office address changed from Carlton House 19 West Street Epsom Surrey KT18 7RL to Lynwood House 373 - 375 Station Road Harrow HA1 2AW on 3 November 2016
...
... and 54 more events
31 Oct 1995
Return made up to 02/11/95; full list of members
24 May 1995
Accounting reference date notified as 31/12
22 Nov 1994
Ad 10/11/94--------- £ si 98@1=98 £ ic 2/100
22 Nov 1994
Director resigned;new director appointed