HIGHLAND HARRAR COFFEE LIMITED
RUISLIP TSBC HARRAR COFFEE LIMITED

Hellopages » Greater London » Hillingdon » HA4 0BD

Company number 09959331
Status Active
Incorporation Date 19 January 2016
Company Type Private Limited Company
Address 69 SEATON GARDENS, RUISLIP, MIDDLESEX, ENGLAND, HA4 0BD
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Statement of capital following an allotment of shares on 17 October 2016 GBP 500 ; Confirmation statement made on 2 November 2016 with updates; Appointment of Mr Suldan Moahmed Ali as a director on 21 October 2016. The most likely internet sites of HIGHLAND HARRAR COFFEE LIMITED are www.highlandharrarcoffee.co.uk, and www.highland-harrar-coffee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Highland Harrar Coffee Limited is a Private Limited Company. The company registration number is 09959331. Highland Harrar Coffee Limited has been working since 19 January 2016. The present status of the company is Active. The registered address of Highland Harrar Coffee Limited is 69 Seaton Gardens Ruislip Middlesex England Ha4 0bd. . BASRA, Satish Kumar is a Director of the company. BLACK, Simon James is a Director of the company. KALIIL, Guled is a Director of the company. MOAHMED ALI, Suldan is a Director of the company. MOHAMMED SAID, Ibrahim is a Director of the company. Director SAID, Ibrahim Mohammed has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
BASRA, Satish Kumar
Appointed Date: 28 July 2016
69 years old
Director
BLACK, Simon James
Appointed Date: 19 January 2016
41 years old
Director
KALIIL, Guled
Appointed Date: 19 January 2016
51 years old
Director
MOAHMED ALI, Suldan
Appointed Date: 21 October 2016
71 years old
Director
MOHAMMED SAID, Ibrahim
Appointed Date: 21 October 2016
75 years old

Resigned Directors

Director
SAID, Ibrahim Mohammed
Resigned: 03 June 2016
Appointed Date: 19 January 2016
75 years old

Persons With Significant Control

Mr Satish Kumar Basra
Notified on: 28 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon James Black
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guled Kalil
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLAND HARRAR COFFEE LIMITED Events

02 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 500
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Appointment of Mr Suldan Moahmed Ali as a director on 21 October 2016
02 Nov 2016
Appointment of Mr Ibrahim Mohammed Said as a director on 21 October 2016
28 Jul 2016
Appointment of Mr Satish Kumar Basra as a director on 28 July 2016
...
... and 1 more events
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200
03 Jun 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 200
03 Jun 2016
Termination of appointment of Ibrahim Mohammed Said as a director on 3 June 2016
25 Jan 2016
Company name changed tsbc harrar coffee LIMITED\certificate issued on 25/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-24
19 Jan 2016
Incorporation
Statement of capital on 2016-01-19
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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