KHANEJA AND SON LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6JQ

Company number 08280408
Status Active
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address JASWAL AND CO ACCOUNTANTS, VISTA, 50 SALISBURY ROAD, HOUNSLOW, TW4 6JQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of KHANEJA AND SON LIMITED are www.khanejaandson.co.uk, and www.khaneja-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Khaneja and Son Limited is a Private Limited Company. The company registration number is 08280408. Khaneja and Son Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of Khaneja and Son Limited is Jaswal and Co Accountants Vista 50 Salisbury Road Hounslow Tw4 6jq. . KHANEJA, Surbir Singh is a Director of the company. Secretary KHANEJA, Sukhwant Singh has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KHANEJA, Surbir Singh
Appointed Date: 05 November 2012
61 years old

Resigned Directors

Secretary
KHANEJA, Sukhwant Singh
Resigned: 18 December 2013
Appointed Date: 23 May 2013

Persons With Significant Control

Mr Surbir Singh Khaneja
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KHANEJA AND SON LIMITED Events

05 Jan 2017
Confirmation statement made on 5 November 2016 with updates
03 Sep 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Mar 2015
Registered office address changed from C/O Jaswal & Co Accountants 26 Barnhill Road Hayes Middlesex UB4 9AP to C/O Jaswal and Co Accountants Vista 50 Salisbury Road Hounslow TW4 6JQ on 31 March 2015
...
... and 3 more events
18 Dec 2013
Termination of appointment of Sukhwant Khaneja as a secretary
18 Dec 2013
Registered office address changed from C/O Gurdeep Jaswal - Easy Accounting Solution Office 501 Regus Hyde Park Hayes 3 11 Millington Road Hayes Middlesex UB3 4AZ England on 18 December 2013
24 May 2013
Registered office address changed from 41 Penbury Road Southall Middlesex UB2 5RX England on 24 May 2013
24 May 2013
Appointment of Mr Sukhwant Singh Khaneja as a secretary
05 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted