ANITA IMPEX (ALCESTER) LIMITED

Hellopages » Greater London » Hounslow » TW5 9BA
Company number 05652463
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 60 BURNS WAY, HOUNSLOW, TW5 9BA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mariusz Kazimierz Psionka as a director on 1 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANITA IMPEX (ALCESTER) LIMITED are www.anitaimpexalcester.co.uk, and www.anita-impex-alcester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Anita Impex Alcester Limited is a Private Limited Company. The company registration number is 05652463. Anita Impex Alcester Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Anita Impex Alcester Limited is 60 Burns Way Hounslow Tw5 9ba. . PANDYA, Suresh Chandra is a Secretary of the company. PANDYA, Vandna Suresh is a Director of the company. PSIONKA, Mariusz Kazimierz is a Director of the company. Secretary SHARMA, Shashi Kumar has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GNANESWARAN, Pradeepan has been resigned. Director SHARMA, Narinder Kumari has been resigned. Director SHARMA, Shashi Kumar has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PANDYA, Suresh Chandra
Appointed Date: 15 December 2005

Director
PANDYA, Vandna Suresh
Appointed Date: 13 December 2005
63 years old

Director
PSIONKA, Mariusz Kazimierz
Appointed Date: 01 November 2016
52 years old

Resigned Directors

Secretary
SHARMA, Shashi Kumar
Resigned: 04 April 2008
Appointed Date: 14 June 2006

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Director
GNANESWARAN, Pradeepan
Resigned: 01 December 2009
Appointed Date: 01 May 2008
47 years old

Director
SHARMA, Narinder Kumari
Resigned: 15 January 2008
Appointed Date: 14 June 2006
71 years old

Director
SHARMA, Shashi Kumar
Resigned: 15 January 2008
Appointed Date: 14 June 2006
73 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 13 December 2005
Appointed Date: 13 December 2005

Persons With Significant Control

Vandna Suresh Pandya
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ANITA IMPEX (ALCESTER) LIMITED Events

18 Dec 2016
Confirmation statement made on 29 November 2016 with updates
23 Nov 2016
Appointment of Mariusz Kazimierz Psionka as a director on 1 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
16 Jan 2006
Ad 15/12/05--------- £ si 100@1=100 £ ic 1/101
16 Jan 2006
New secretary appointed
13 Dec 2005
Secretary resigned
13 Dec 2005
Director resigned
13 Dec 2005
Incorporation

ANITA IMPEX (ALCESTER) LIMITED Charges

23 January 2006
Legal charge
Delivered: 1 February 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a the cross keys stratford road alcester…