MACDONALDS DISCOUNT STORES LTD
LONDON

Hellopages » Greater London » Lambeth » SE19 1TW

Company number 04689780
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 57 WESTOW HILL, CRYSTAL PALACE, LONDON, SE19 1TW
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of MACDONALDS DISCOUNT STORES LTD are www.macdonaldsdiscountstores.co.uk, and www.macdonalds-discount-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdonalds Discount Stores Ltd is a Private Limited Company. The company registration number is 04689780. Macdonalds Discount Stores Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Macdonalds Discount Stores Ltd is 57 Westow Hill Crystal Palace London Se19 1tw. The company`s financial liabilities are £30.07k. It is £3.49k against last year. And the total assets are £102.16k, which is £27.08k against last year. SHAH, Mansukhlal Raichand is a Secretary of the company. SHAH, Dharmendra Mansukhlal is a Director of the company. SHAH, Yogendra Mansukhlal is a Director of the company. Secretary SHAH, Yogesh Mansukhlal has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SHAH, Mansukhlal Raichand has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


macdonalds discount stores Key Finiance

LIABILITIES £30.07k
+13%
CASH n/a
TOTAL ASSETS £102.16k
+36%
All Financial Figures

Current Directors

Secretary
SHAH, Mansukhlal Raichand
Appointed Date: 07 March 2003
Director
SHAH, Dharmendra Mansukhlal
Appointed Date: 07 March 2003
58 years old
Director
SHAH, Yogendra Mansukhlal
Appointed Date: 07 March 2003
63 years old

Resigned Directors

Secretary
SHAH, Yogesh Mansukhlal
Resigned: 30 April 2003
Appointed Date: 30 April 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
SHAH, Mansukhlal Raichand
Resigned: 30 April 2003
Appointed Date: 07 March 2003
86 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Mr Yogesh Mansukhlal Shah
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dharmendra Mansukhlal Shah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACDONALDS DISCOUNT STORES LTD Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
02 Dec 2016
Total exemption full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Director's details changed for Yogesh Mansukhlal Shah on 1 June 2015
...
... and 31 more events
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed;new director appointed
17 Mar 2003
Director resigned
07 Mar 2003
Incorporation

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