BHARAT FORGE INTERNATIONAL LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9JJ

Company number 07459638
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address BOSTON HOUSE BUSINESS CENTER, 69-75 BOSTON MANOR ROAD, BRENTFORD, MIDDLESEX, TW8 9JJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of BHARAT FORGE INTERNATIONAL LIMITED are www.bharatforgeinternational.co.uk, and www.bharat-forge-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Bharat Forge International Limited is a Private Limited Company. The company registration number is 07459638. Bharat Forge International Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Bharat Forge International Limited is Boston House Business Center 69 75 Boston Manor Road Brentford Middlesex Tw8 9jj. . DIXIT, Kedar Prakash is a Director of the company. JOGLEKAR, Sanjeev Gajanan is a Director of the company. KALYANI, Amit Babasaheb is a Director of the company. KALYANI, Babasaheb Neelkanth is a Director of the company. Director MAHESHWARI, Praveen Kumar has been resigned. Director TANDALE, Subodh Ekanath has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
DIXIT, Kedar Prakash
Appointed Date: 30 April 2015
49 years old
Director
JOGLEKAR, Sanjeev Gajanan
Appointed Date: 03 December 2010
68 years old
Director
KALYANI, Amit Babasaheb
Appointed Date: 03 December 2010
50 years old
Director
KALYANI, Babasaheb Neelkanth
Appointed Date: 03 December 2010
76 years old

Resigned Directors

Director
MAHESHWARI, Praveen Kumar
Resigned: 21 December 2011
Appointed Date: 03 December 2010
64 years old
Director
TANDALE, Subodh Ekanath
Resigned: 30 April 2015
Appointed Date: 03 December 2010
57 years old

BHARAT FORGE INTERNATIONAL LIMITED Events

14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
24 May 2016
Full accounts made up to 31 March 2016
25 Jan 2016
Satisfaction of charge 1 in full
12 Jan 2016
Registration of charge 074596380002, created on 11 January 2016
18 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 64,000
...
... and 11 more events
20 Sep 2011
Particulars of a mortgage or charge / charge no: 1
18 Apr 2011
Registered office address changed from Grenville Court Britwell Road Burnham Berkshire SL1 8DF United Kingdom on 18 April 2011
18 Apr 2011
Statement of capital following an allotment of shares on 18 April 2011
  • GBP 64,000
18 Apr 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
03 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BHARAT FORGE INTERNATIONAL LIMITED Charges

11 January 2016
Charge code 0745 9638 0002
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
5 September 2011
Debenture
Delivered: 20 September 2011
Status: Satisfied on 25 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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