S H ENTERPRISES (UK) LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW3 2PP

Company number 04054973
Status Active
Incorporation Date 17 August 2000
Company Type Private Limited Company
Address 1A CATHERINE GARDENS, HOUNSLOW, ENGLAND, TW3 2PP
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 fifty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of S H ENTERPRISES (UK) LIMITED are www.shenterprisesuk.co.uk, and www.s-h-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. S H Enterprises Uk Limited is a Private Limited Company. The company registration number is 04054973. S H Enterprises Uk Limited has been working since 17 August 2000. The present status of the company is Active. The registered address of S H Enterprises Uk Limited is 1a Catherine Gardens Hounslow England Tw3 2pp. . SHEIKH, Muhammad Sajid Siddique is a Director of the company. Secretary SHEIKH, Farah Tahir has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director SHEIKH, Farah Tahir has been resigned. Director SHEIKH, Tahir Shabbir has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
SHEIKH, Muhammad Sajid Siddique
Appointed Date: 16 August 2013
41 years old

Resigned Directors

Secretary
SHEIKH, Farah Tahir
Resigned: 16 August 2013
Appointed Date: 01 September 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000
Director
SHEIKH, Farah Tahir
Resigned: 16 August 2013
Appointed Date: 01 September 2000
62 years old
Director
SHEIKH, Tahir Shabbir
Resigned: 31 July 2015
Appointed Date: 01 September 2000
70 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 August 2000
Appointed Date: 17 August 2000

Persons With Significant Control

Mr Tahir Shabbir Sheikh
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S H ENTERPRISES (UK) LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
21 Aug 2015
Termination of appointment of Tahir Shabbir Sheikh as a director on 31 July 2015
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
12 Sep 2000
New secretary appointed;new director appointed
22 Aug 2000
Registered office changed on 22/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Aug 2000
Director resigned
22 Aug 2000
Secretary resigned
17 Aug 2000
Incorporation

S H ENTERPRISES (UK) LIMITED Charges

15 July 2002
Legal mortgage
Delivered: 17 July 2002
Status: Satisfied on 10 November 2012
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 5 marlborough mansions…
19 April 2002
Legal charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 31 junction road ealing london.

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