TREASURE OVERSEAS (UK) LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB4 0NN
Company number 05603422
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of TREASURE OVERSEAS (UK) LIMITED are www.treasureoverseasuk.co.uk, and www.treasure-overseas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Treasure Overseas Uk Limited is a Private Limited Company. The company registration number is 05603422. Treasure Overseas Uk Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Treasure Overseas Uk Limited is 65 Delamere Road Hayes Middlesex Ub4 0nn. . SONI, Parmod Kumar is a Director of the company. Secretary SONI, Isha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SONI, Isha has been resigned. Director SONI, Sonam has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
SONI, Parmod Kumar
Appointed Date: 26 October 2005
68 years old

Resigned Directors

Secretary
SONI, Isha
Resigned: 02 January 2014
Appointed Date: 07 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005
Director
SONI, Isha
Resigned: 31 July 2012
Appointed Date: 01 November 2007
38 years old
Director
SONI, Sonam
Resigned: 31 March 2013
Appointed Date: 26 January 2012
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Treasure Export (Thailand) Co., Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREASURE OVERSEAS (UK) LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Nov 2016
Confirmation statement made on 26 October 2016 with updates
12 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 31 more events
16 Nov 2005
New director appointed
16 Nov 2005
New secretary appointed
07 Nov 2005
Secretary resigned
07 Nov 2005
Director resigned
26 Oct 2005
Incorporation

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