KHURANA (UK) LIMITED
MIDDX

Hellopages » Greater London » Hounslow » TW4 7NT

Company number 05060874
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address 128 CHINCHILLA DRIVE, HOUNSLOW, MIDDX, TW4 7NT
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of KHURANA (UK) LIMITED are www.khuranauk.co.uk, and www.khurana-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Khurana Uk Limited is a Private Limited Company. The company registration number is 05060874. Khurana Uk Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Khurana Uk Limited is 128 Chinchilla Drive Hounslow Middx Tw4 7nt. . KHURANA, Maninder Kaur is a Director of the company. Secretary KHURANA, Harpal Singh has been resigned. Secretary KHURANA, Jaktar Singh has been resigned. Director KHURANA, Dave Singh has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
KHURANA, Maninder Kaur
Appointed Date: 13 September 2006
47 years old

Resigned Directors

Secretary
KHURANA, Harpal Singh
Resigned: 02 March 2010
Appointed Date: 01 October 2004

Secretary
KHURANA, Jaktar Singh
Resigned: 01 October 2004
Appointed Date: 02 March 2004

Director
KHURANA, Dave Singh
Resigned: 15 September 2006
Appointed Date: 02 March 2004
43 years old

Persons With Significant Control

Mrs Maninder Kaur Khurana
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

KHURANA (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 2 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2

26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
20 Apr 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2

...
... and 32 more events
01 Apr 2005
Return made up to 02/03/05; full list of members
  • 363(288) ‐ Director's particulars changed

29 Nov 2004
Secretary resigned
29 Nov 2004
New secretary appointed
09 Aug 2004
Director's particulars changed
02 Mar 2004
Incorporation

KHURANA (UK) LIMITED Charges

17 December 2012
Debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Rent deposit deed
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Princes Securities Limited
Description: Deposit of £4,500 plus vat.