APPLIANCE SECURE LIMITED
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 08376286
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, HA6 1NW
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 25 January 2017 with updates; Previous accounting period shortened from 31 March 2017 to 30 September 2016. The most likely internet sites of APPLIANCE SECURE LIMITED are www.appliancesecure.co.uk, and www.appliance-secure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Appliance Secure Limited is a Private Limited Company. The company registration number is 08376286. Appliance Secure Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Appliance Secure Limited is Argyle House 3rd Floor Northside Joel Street Northwood Hills Ha6 1nw. The company`s financial liabilities are £0.27k. It is £-18.97k against last year. The cash in hand is £0.32k. It is £-20.61k against last year. And the total assets are £0.42k, which is £-40.61k against last year. MANKAR, Kumar Chetan Mukund is a Director of the company. POPAT, Pankaj Amarshi is a Director of the company. Director KHANDALE, Pranav Pratap has been resigned. The company operates in "Activities of insurance agents and brokers".


appliance secure Key Finiance

LIABILITIES £0.27k
-99%
CASH £0.32k
-99%
TOTAL ASSETS £0.42k
-99%
All Financial Figures

Current Directors

Director
MANKAR, Kumar Chetan Mukund
Appointed Date: 06 March 2014
42 years old

Director
POPAT, Pankaj Amarshi
Appointed Date: 25 January 2013
70 years old

Resigned Directors

Director
KHANDALE, Pranav Pratap
Resigned: 01 April 2014
Appointed Date: 30 January 2013
40 years old

Persons With Significant Control

Mr Pankaj Amarshi Popat
Notified on: 25 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

APPLIANCE SECURE LIMITED Events

20 Mar 2017
Micro company accounts made up to 30 September 2016
10 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Feb 2017
Previous accounting period shortened from 31 March 2017 to 30 September 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

...
... and 4 more events
02 Sep 2014
Previous accounting period extended from 31 January 2014 to 31 March 2014
07 Mar 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 100

07 Mar 2014
Appointment of Mr Kumar Chetan Mukund Mankar as a director
06 Feb 2013
Appointment of Pranav Pratap Khandale as a director
25 Jan 2013
Incorporation