HARVINDER SINGH SON LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 0EJ

Company number 08917530
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address SWEX LOGISTICS, UNIT D-4, BRAINTREE INDUSTRIAL ESTATE, BRAINTREE ROAD, RUISLIP, ENGLAND, HA4 0EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Registered office address changed from C/O Pulp Consultants Limited Suite S 24 Research House Business Centre Fraser Road Perivale, Greenford Middlesex UB6 7AQ to C/O Swex Logistics Unit D-4, Braintree Industrial Estate Braintree Road Ruislip HA4 0EJ on 10 November 2016. The most likely internet sites of HARVINDER SINGH SON LIMITED are www.harvindersinghson.co.uk, and www.harvinder-singh-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Harvinder Singh Son Limited is a Private Limited Company. The company registration number is 08917530. Harvinder Singh Son Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Harvinder Singh Son Limited is Swex Logistics Unit D 4 Braintree Industrial Estate Braintree Road Ruislip England Ha4 0ej. . HUSSAIN, Sabir is a Director of the company. KAUR, Jaswinder is a Director of the company. Director HUSSAIN, Sabir has been resigned. Director KAUR, Jaswinder has been resigned. Director KAUR, Lakhwinder has been resigned. Director SINGH, Harvinder has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUSSAIN, Sabir
Appointed Date: 01 January 2016
41 years old
Director
KAUR, Jaswinder
Appointed Date: 29 May 2014
41 years old

Resigned Directors

Director
HUSSAIN, Sabir
Resigned: 01 January 2016
Appointed Date: 05 June 2014
41 years old
Director
KAUR, Jaswinder
Resigned: 10 June 2014
Appointed Date: 28 May 2014
40 years old
Director
KAUR, Lakhwinder
Resigned: 30 June 2014
Appointed Date: 03 June 2014
40 years old
Director
SINGH, Harvinder
Resigned: 15 June 2014
Appointed Date: 28 February 2014
41 years old

Persons With Significant Control

Mr Sabir Hussain
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVINDER SINGH SON LIMITED Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Nov 2016
Registered office address changed from C/O Pulp Consultants Limited Suite S 24 Research House Business Centre Fraser Road Perivale, Greenford Middlesex UB6 7AQ to C/O Swex Logistics Unit D-4, Braintree Industrial Estate Braintree Road Ruislip HA4 0EJ on 10 November 2016
24 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
23 Feb 2016
Appointment of Mr Sabir Hussain as a director on 1 January 2016
...
... and 12 more events
15 Jul 2014
Appointment of Ms Lakhwinder Kaur as a director
15 Jul 2014
Appointment of Ms Jaswinder Kaur as a director on 28 May 2014
15 Jul 2014
Termination of appointment of Harvinder Singh as a director on 15 June 2014
15 Jul 2014
Appointment of Ms Lakhwinder Kaur as a director on 3 June 2014
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 1

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