DAWLEY SUPERFOODS LTD
HAYES BILTON SUPERMARKET LTD

Hellopages » Greater London » Hillingdon » UB3 3EH

Company number 09714221
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address KPSG ACCOUNTANTS, 193 COLDHARBOUR LANE, HAYES, UB3 3EH
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Current accounting period shortened from 31 August 2016 to 31 March 2016; Appointment of Mrs Charanjit Kaur Khaneja as a secretary on 24 April 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of DAWLEY SUPERFOODS LTD are www.dawleysuperfoods.co.uk, and www.dawley-superfoods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Dawley Superfoods Ltd is a Private Limited Company. The company registration number is 09714221. Dawley Superfoods Ltd has been working since 03 August 2015. The present status of the company is Active. The registered address of Dawley Superfoods Ltd is Kpsg Accountants 193 Coldharbour Lane Hayes Ub3 3eh. . KHANEJA, Charanjit Kaur is a Secretary of the company. KHANEJA, Bhajan Singh is a Director of the company. Director GABA, Harjit Singh has been resigned. Director KHANEJA, Bhajan Singh has been resigned. Director NAGPAL, Rawinder Singh has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KHANEJA, Charanjit Kaur
Appointed Date: 24 April 2017
Director
KHANEJA, Bhajan Singh
Appointed Date: 01 August 2016
44 years old

Resigned Directors

Director
GABA, Harjit Singh
Resigned: 01 January 2016
Appointed Date: 03 August 2015
57 years old
Director
KHANEJA, Bhajan Singh
Resigned: 01 January 2016
Appointed Date: 03 August 2015
44 years old
Director
NAGPAL, Rawinder Singh
Resigned: 01 September 2016
Appointed Date: 01 January 2016
47 years old

Persons With Significant Control

Mrs Charanjit Kaur Khaneja
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

DAWLEY SUPERFOODS LTD Events

27 Apr 2017
Current accounting period shortened from 31 August 2016 to 31 March 2016
24 Apr 2017
Appointment of Mrs Charanjit Kaur Khaneja as a secretary on 24 April 2017
30 Mar 2017
Confirmation statement made on 20 January 2017 with updates
14 Sep 2016
Appointment of Mr Bhajan Singh Khaneja as a director on 1 August 2016
14 Sep 2016
Termination of appointment of Rawinder Singh Nagpal as a director on 1 September 2016
...
... and 1 more events
13 Jan 2016
Company name changed bilton supermarket LTD\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
12 Jan 2016
Termination of appointment of Bhajan Singh Khaneja as a director on 1 January 2016
12 Jan 2016
Termination of appointment of Harjit Singh Gaba as a director on 1 January 2016
12 Jan 2016
Appointment of Mr Rawinder Singh Nagpal as a director on 1 January 2016
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 100

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