MAINA IMPORTS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2FX

Company number 03082756
Status Active
Incorporation Date 21 July 1995
Company Type Private Limited Company
Address 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, ENGLAND, UB8 2FX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Registered office address changed from C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 26 February 2016. The most likely internet sites of MAINA IMPORTS LIMITED are www.mainaimports.co.uk, and www.maina-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Maina Imports Limited is a Private Limited Company. The company registration number is 03082756. Maina Imports Limited has been working since 21 July 1995. The present status of the company is Active. The registered address of Maina Imports Limited is 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex England Ub8 2fx. . MADLANI, Neshal is a Secretary of the company. MADLANI, Neshal is a Director of the company. Secretary MADLANI, Mrudula has been resigned. Secretary PATHAK, Jagdish Vasantkumar has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MADLANI, Bhupendra Govindji has been resigned. Director MADLANI, Veshal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MADLANI, Neshal
Appointed Date: 11 May 2012

Director
MADLANI, Neshal
Appointed Date: 01 January 2011
37 years old

Resigned Directors

Secretary
MADLANI, Mrudula
Resigned: 11 May 2012
Appointed Date: 06 August 2002

Secretary
PATHAK, Jagdish Vasantkumar
Resigned: 06 August 2002
Appointed Date: 24 July 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 1995
Appointed Date: 21 July 1995

Director
MADLANI, Bhupendra Govindji
Resigned: 11 May 2012
Appointed Date: 24 July 1995
72 years old

Director
MADLANI, Veshal
Resigned: 11 May 2012
Appointed Date: 11 May 2012
43 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 1995
Appointed Date: 21 July 1995

Persons With Significant Control

Mr Neshal Madlani
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

MAINA IMPORTS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 29 July 2016 with updates
26 Feb 2016
Registered office address changed from C/O Kd Associates 72 Wembley Park Drive Wembley Middlesex HA9 8HB to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 26 February 2016
20 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 20,000

06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
22 Aug 1995
New director appointed
07 Aug 1995
Resolutions
  • SRES13 ‐ Special resolution

03 Aug 1995
Company name changed noblecrest LIMITED\certificate issued on 04/08/95
27 Jul 1995
Registered office changed on 27/07/95 from: 788/790 finchley road london NW11 7UR
21 Jul 1995
Incorporation