SHERRYGOLD NO.3 LIMITED
RUISLIP

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Company number 04609280
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address JUBILEE HOUSE, 7-9 THE OAKS, RUISLIP, MIDDLESEX, HA4 7LF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of SHERRYGOLD NO.3 LIMITED are www.sherrygoldno3.co.uk, and www.sherrygold-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sherrygold No 3 Limited is a Private Limited Company. The company registration number is 04609280. Sherrygold No 3 Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Sherrygold No 3 Limited is Jubilee House 7 9 The Oaks Ruislip Middlesex Ha4 7lf. . JANMOHAMED, Alim Amirali is a Secretary of the company. JANMOHAMED, Alim Amirali is a Director of the company. JANMOHAMED, Amirali Hassanali Moledina is a Director of the company. Secretary JANMOHAMED, Salim Hassanali Moledina has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JANMOHAMED, Salim Hassanali Moledina has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JANMOHAMED, Alim Amirali
Appointed Date: 20 November 2006
Director
JANMOHAMED, Alim Amirali
Appointed Date: 28 August 2014
44 years old
Director
JANMOHAMED, Amirali Hassanali Moledina
Appointed Date: 05 December 2002
73 years old

Resigned Directors

Secretary
JANMOHAMED, Salim Hassanali Moledina
Resigned: 20 November 2006
Appointed Date: 05 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
JANMOHAMED, Salim Hassanali Moledina
Resigned: 10 November 2006
Appointed Date: 05 December 2002
63 years old

Persons With Significant Control

Andrew Hassanli Moledina Janmohamed
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SHERRYGOLD NO.3 LIMITED Events

14 Feb 2017
Confirmation statement made on 5 December 2016 with updates
12 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
...
... and 26 more events
14 Jun 2004
Return made up to 05/12/03; full list of members
12 Dec 2002
S-div 05/12/02
12 Dec 2002
Resolutions
  • RES13 ‐ Shares subdivided 05/12/02
05 Dec 2002
Secretary resigned
05 Dec 2002
Incorporation

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