SAI COMMODITIES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0NN

Company number 06132176
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 295,000 . The most likely internet sites of SAI COMMODITIES LIMITED are www.saicommodities.co.uk, and www.sai-commodities.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Sai Commodities Limited is a Private Limited Company. The company registration number is 06132176. Sai Commodities Limited has been working since 01 March 2007. The present status of the company is Active. The registered address of Sai Commodities Limited is 65 Delamere Road Hayes Middlesex Ub4 0nn. . ASHOKA, Ishwar Lal is a Director of the company. RUPCHANDANI, Deepak Lal is a Director of the company. Secretary ASHOKA, Nirmal Kumar has been resigned. Secretary ASHOKA, Sally Margaret has been resigned. Secretary AVON COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHOKA, Nirmal Kumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
ASHOKA, Ishwar Lal
Appointed Date: 01 March 2007
90 years old
Director
RUPCHANDANI, Deepak Lal
Appointed Date: 27 September 2012
62 years old

Resigned Directors

Secretary
ASHOKA, Nirmal Kumar
Resigned: 01 August 2007
Appointed Date: 01 March 2007
Secretary
ASHOKA, Sally Margaret
Resigned: 01 August 2007
Appointed Date: 01 March 2007
Secretary
AVON COMPANY SECRETARIES LIMITED
Resigned: 01 September 2009
Appointed Date: 01 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
ASHOKA, Nirmal Kumar
Resigned: 01 August 2007
Appointed Date: 01 March 2007
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Deepak Lal Rupchandani
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAI COMMODITIES LIMITED Events

03 Mar 2017
Confirmation statement made on 1 March 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 295,000
04 Oct 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 295,000
...
... and 41 more events
22 Mar 2007
New secretary appointed
22 Mar 2007
Ad 12/03/07--------- £ si 99@1=99 £ ic 1/100
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
01 Mar 2007
Incorporation

SAI COMMODITIES LIMITED Charges

21 March 2013
Legal charge
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: 20 barclay road, croydon, surrey, t/no: SGL649709, all…
27 April 2010
Deed of debenture
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: The Access Bank UK Limited
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Deed of charge of deposit
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: The Access Bank UK Limited
Description: Cash depositedon a bank controlled deposit account.
27 March 2009
Legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: The l/h property k/a 184 bensham manor road thornton heath…
23 April 2008
Charge over deposit account
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Punjab National (International) Limited
Description: The company's interest bearing deposit account held at…
23 April 2008
Debenture
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All right title estate and other interests of the company…

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