99P SHOPPER LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 5XY

Company number 07421880
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address SULEMAN SACRANIE, 49 OXFORD STREET, THE INNOVATION CENTRE, LEICESTER, LE1 5XY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 January 2016 to 31 December 2016. The most likely internet sites of 99P SHOPPER LIMITED are www.99pshopper.co.uk, and www.99p-shopper.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. 99p Shopper Limited is a Private Limited Company. The company registration number is 07421880. 99p Shopper Limited has been working since 28 October 2010. The present status of the company is Active. The registered address of 99p Shopper Limited is Suleman Sacranie 49 Oxford Street The Innovation Centre Leicester Le1 5xy. . CARPENTER, Peter Jon is a Director of the company. DEVANI, Atul Suryakant is a Director of the company. SACRANIE, Suleman is a Director of the company. SCOTT, Richard is a Director of the company. TANNA, Deepak Gordhandas is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CARPENTER, Peter Jon
Appointed Date: 12 April 2011
78 years old
Director
DEVANI, Atul Suryakant
Appointed Date: 28 October 2010
59 years old
Director
SACRANIE, Suleman
Appointed Date: 28 October 2010
36 years old
Director
SCOTT, Richard
Appointed Date: 28 October 2010
66 years old
Director
TANNA, Deepak Gordhandas
Appointed Date: 13 June 2011
70 years old

Persons With Significant Control

Mr Atul Suryakant Devani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Suleman Sacranie
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

99P SHOPPER LIMITED Events

11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Current accounting period extended from 31 January 2016 to 31 December 2016
28 Sep 2016
Previous accounting period shortened from 31 December 2016 to 31 January 2016
31 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 136.09
...
... and 21 more events
21 Feb 2011
Previous accounting period shortened from 31 October 2011 to 31 December 2010
07 Feb 2011
Sub-division of shares on 23 January 2011
07 Feb 2011
Statement of capital following an allotment of shares on 23 January 2011
  • GBP 113.93
07 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares. Subdivision of capital 23/01/2011
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

99P SHOPPER LIMITED Charges

23 November 2012
Account charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: Palmer & Harvey Mclane Limited
Description: Right title and interest from time to time in or to all the…

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