DISCOBRAKES.COM PTE LIMITED
LEEDS ORIGINAL BIKE ENGINEERING LIMITED DATABILITY (UK) LTD

Hellopages » West Yorkshire » Leeds » LS15 4LG

Company number 03118198
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-14 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DISCOBRAKES.COM PTE LIMITED are www.discobrakescompte.co.uk, and www.discobrakes-com-pte.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Castleford Rail Station is 5.2 miles; to Leeds Rail Station is 5.4 miles; to Featherstone Rail Station is 8 miles; to Sandal & Agbrigg Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discobrakes Com Pte Limited is a Private Limited Company. The company registration number is 03118198. Discobrakes Com Pte Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Discobrakes Com Pte Limited is Carrwood Park Selby Road Leeds Ls15 4lg. And the total assets are £54.51k, which is £-20.98k against last year. OBEROI, Bhushan Kumar is a Director of the company. OBEROI, Rakesh is a Director of the company. Secretary OBEROI, Madhu Rani has been resigned. Secretary SAVANT, Samidha has been resigned. Nominee Secretary ADVICE FOR BUSINESS LTD has been resigned. Nominee Director PENDRAGON ASSOCIATES LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


discobrakes.com pte Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £54.51k
-28%
All Financial Figures

Current Directors

Director
OBEROI, Bhushan Kumar
Appointed Date: 01 November 2013
83 years old

Director
OBEROI, Rakesh
Appointed Date: 28 November 1995
54 years old

Resigned Directors

Secretary
OBEROI, Madhu Rani
Resigned: 14 June 2012
Appointed Date: 01 December 2000

Secretary
SAVANT, Samidha
Resigned: 01 December 2000
Appointed Date: 28 November 1995

Nominee Secretary
ADVICE FOR BUSINESS LTD
Resigned: 28 November 1995
Appointed Date: 25 October 1995

Nominee Director
PENDRAGON ASSOCIATES LTD
Resigned: 28 November 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Rakesh Oberoi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

DISCOBRAKES.COM PTE LIMITED Events

04 Nov 2016
Confirmation statement made on 25 October 2016 with updates
16 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14

07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

06 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
14 Dec 1995
Registered office changed on 14/12/95 from: 170 merton high street london SW19 1AY
14 Dec 1995
Director resigned
14 Dec 1995
New director appointed
01 Dec 1995
Accounting reference date shortened from 31/03 to 28/11

25 Oct 1995
Incorporation