KHANEJA AND SONS (UK) LIMITED
HOUNSLOW

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Company number 09323471
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address JASWAL & CO ACCOUNTANTS, 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 nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Ms Gulchin Sinar as a director on 15 February 2017; Termination of appointment of Surbir Singh Khaneja as a director on 15 February 2017. The most likely internet sites of KHANEJA AND SONS (UK) LIMITED are www.khanejaandsonsuk.co.uk, and www.khaneja-and-sons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Khaneja and Sons Uk Limited is a Private Limited Company. The company registration number is 09323471. Khaneja and Sons Uk Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Khaneja and Sons Uk Limited is Jaswal Co Accountants 50 Salisbury Road Hounslow Tw4 6jq. . SINAR, Gulchin is a Director of the company. Director KHANEJA, Surbir Singh has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SINAR, Gulchin
Appointed Date: 15 February 2017
49 years old

Resigned Directors

Director
KHANEJA, Surbir Singh
Resigned: 15 February 2017
Appointed Date: 24 November 2014
61 years old

Persons With Significant Control

Ms Gulchin Sinar
Notified on: 15 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Surbir Singh Khaneja
Notified on: 1 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KHANEJA AND SONS (UK) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Appointment of Ms Gulchin Sinar as a director on 15 February 2017
17 Feb 2017
Termination of appointment of Surbir Singh Khaneja as a director on 15 February 2017
05 Jan 2017
Confirmation statement made on 24 November 2016 with updates
09 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jan 2016
Director's details changed for Mr Surbir Singh Khaneja on 1 January 2015
06 Aug 2015
Registered office address changed from 26 Barnhill Road Hayes UB4 9AP England to C/O Jaswal & Co Accountants 50 Salisbury Road Hounslow TW4 6JQ on 6 August 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 1

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