SHIRAZ INVESTMENTS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 2AW

Company number 04486774
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address 23 RYECROFT DRIVE, HORSHAM, WEST SUSSEX, ENGLAND, RH12 2AW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 March 2016; Secretary's details changed for Aquilo Ventures Limited on 14 September 2016; Director's details changed for Mr Gary Richard Hancocks on 14 September 2016. The most likely internet sites of SHIRAZ INVESTMENTS LIMITED are www.shirazinvestments.co.uk, and www.shiraz-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Christs Hospital Rail Station is 1.6 miles; to Littlehaven Rail Station is 1.7 miles; to Warnham Rail Station is 1.8 miles; to Ifield Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shiraz Investments Limited is a Private Limited Company. The company registration number is 04486774. Shiraz Investments Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Shiraz Investments Limited is 23 Ryecroft Drive Horsham West Sussex England Rh12 2aw. . AQUILO VENTURES LIMITED is a Secretary of the company. HANCOCKS, Gary Richard is a Director of the company. WHITFIELD, Royden Bryan is a Director of the company. Secretary HANCOCKS, Gary Richard has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director HANCOCKS, Gary Richard has been resigned. Director NARSHAI, Jaswantlal, Doctor has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director HANCFIELD DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
AQUILO VENTURES LIMITED
Appointed Date: 04 January 2007
Director
HANCOCKS, Gary Richard
Appointed Date: 01 February 2016
62 years old
Director
WHITFIELD, Royden Bryan
Appointed Date: 01 August 2012
62 years old

Resigned Directors

Secretary
HANCOCKS, Gary Richard
Resigned: 20 July 2007
Appointed Date: 22 July 2002
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 16 July 2002
Director
HANCOCKS, Gary Richard
Resigned: 20 July 2005
Appointed Date: 22 July 2002
62 years old
Director
NARSHAI, Jaswantlal, Doctor
Resigned: 01 August 2012
Appointed Date: 22 July 2002
72 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 22 July 2002
Appointed Date: 16 July 2002
Director
HANCFIELD DIRECTORS LIMITED
Resigned: 01 February 2016
Appointed Date: 22 July 2004

Persons With Significant Control

Mr Gary Richard Hancocks
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Macade Trading Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHIRAZ INVESTMENTS LIMITED Events

24 Nov 2016
Micro company accounts made up to 31 March 2016
14 Sep 2016
Secretary's details changed for Aquilo Ventures Limited on 14 September 2016
14 Sep 2016
Director's details changed for Mr Gary Richard Hancocks on 14 September 2016
14 Sep 2016
Registered office address changed from 29 Oak Park Avenue Torquay Devon TQ2 7DB to 23 Ryecroft Drive Horsham West Sussex RH12 2AW on 14 September 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 52 more events
06 Aug 2002
New director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
16 Jul 2002
Incorporation

Similar Companies

SHIRAZ HUT LTD SHIRAZ INDIAN LTD SHIRAZ JAVED PHARM LTD SHIRAZ LIMITED SHIRAZ MANAGEMENT LIMITED SHIRAZ MIRZA COMMUNITY HALL TRUST SHIRAZ MUSHTAQ CONSULTANCY LTD