SHAH (LEICESTER) LIMITED
LEICESTER

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Company number 02441147
Status Active
Incorporation Date 8 November 1989
Company Type Private Limited Company
Address THE CORNER 7 STOUGHTON ROAD, STONEYGATE, LEICESTER, LEICESTERSHIRE, LE2 2EE
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 40,000 . The most likely internet sites of SHAH (LEICESTER) LIMITED are www.shahleicester.co.uk, and www.shah-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Shah Leicester Limited is a Private Limited Company. The company registration number is 02441147. Shah Leicester Limited has been working since 08 November 1989. The present status of the company is Active. The registered address of Shah Leicester Limited is The Corner 7 Stoughton Road Stoneygate Leicester Leicestershire Le2 2ee. . HARIA, Chimanlal Meghji is a Secretary of the company. HARIA, Chimanlal Meghji is a Director of the company. SUMARIA, Jayant Mulchand is a Director of the company. SUMARIA, Narendra Kumar Mulchand is a Director of the company. Director SHAH, Jitendra Kumar has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
HARIA, Chimanlal Meghji
Director
HARIA, Chimanlal Meghji

82 years old
Director
SUMARIA, Jayant Mulchand

68 years old
Director
SUMARIA, Narendra Kumar Mulchand

81 years old

Resigned Directors

Director
SHAH, Jitendra Kumar
Resigned: 28 May 2014
71 years old

Persons With Significant Control

Mrs Jaya Narendra Sumaria
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shanta Haria
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAH (LEICESTER) LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 40,000
22 Oct 2015
Register inspection address has been changed from C/O Mr.C.M.Haria the Corner 7 Stoughton Road Stoneygate Leicester Leicestershire LE2 2EE to Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ
09 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 74 more events
01 Dec 1989
Particulars of mortgage/charge
29 Nov 1989
Director resigned;new director appointed
29 Nov 1989
Secretary resigned;new secretary appointed
29 Nov 1989
Accounting reference date notified as 31/12
08 Nov 1989
Incorporation

SHAH (LEICESTER) LIMITED Charges

24 November 1989
Legal charge
Delivered: 1 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 field street, shepshed leicestershire.
24 November 1989
Legal charge
Delivered: 1 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 5 field street, shepshed leicestershire.

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