RED MIRACLE (SOUTHALL) LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5EQ

Company number 07134337
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address 138 WOOD LANE, WOOD LANE, ISLEWORTH, MIDDLESEX, TW7 5EQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of RED MIRACLE (SOUTHALL) LIMITED are www.redmiraclesouthall.co.uk, and www.red-miracle-southall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Red Miracle Southall Limited is a Private Limited Company. The company registration number is 07134337. Red Miracle Southall Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Red Miracle Southall Limited is 138 Wood Lane Wood Lane Isleworth Middlesex Tw7 5eq. . SALARIYA, Arvinder is a Director of the company. SALARIYA, Baljeet Kaur is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SALARIYA, Arvinder
Appointed Date: 25 January 2010
60 years old
Director
SALARIYA, Baljeet Kaur
Appointed Date: 25 January 2010
59 years old

Persons With Significant Control

Mr Arvinder Salariya
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED MIRACLE (SOUTHALL) LIMITED Events

13 Feb 2017
Confirmation statement made on 25 January 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Satisfaction of charge 1 in full
10 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 10 more events
01 Sep 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
15 Mar 2011
Annual return made up to 25 January 2011 with full list of shareholders
14 Mar 2011
Registered office address changed from 138 Wood Lane Osterley Middlesex TW7 5EQ England on 14 March 2011
27 Apr 2010
Particulars of a mortgage or charge / charge no: 1
25 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RED MIRACLE (SOUTHALL) LIMITED Charges

3 February 2015
Charge code 0713 4337 0002
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 April 2010
Debenture
Delivered: 27 April 2010
Status: Satisfied on 26 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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