SOMETHING DIFFERENT LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 4LE

Company number 03867177
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address WATERGATES BUILDING, 109 COLEMAN ROAD, LEICESTER, LE5 4LE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SOMETHING DIFFERENT LTD are www.somethingdifferent.co.uk, and www.something-different.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Something Different Ltd is a Private Limited Company. The company registration number is 03867177. Something Different Ltd has been working since 27 October 1999. The present status of the company is Active. The registered address of Something Different Ltd is Watergates Building 109 Coleman Road Leicester Le5 4le. . SULEMAN, Ahmed Cassim is a Director of the company. SULEMAN, Mohammed Faizel is a Director of the company. SULEMAN, Moosa Ismael is a Director of the company. Secretary SAKAR, Nazir has been resigned. Secretary WATERGATES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WATERGATES COSEC LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SULEMAN, Ahmed Cassim
Appointed Date: 01 May 2000
84 years old
Director
SULEMAN, Mohammed Faizel
Appointed Date: 27 October 1999
48 years old
Director
SULEMAN, Moosa Ismael
Appointed Date: 19 May 2006
53 years old

Resigned Directors

Secretary
SAKAR, Nazir
Resigned: 26 July 2001
Appointed Date: 27 October 1999
Secretary
WATERGATES LIMITED
Resigned: 12 October 2006
Appointed Date: 29 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Secretary
WATERGATES COSEC LTD
Resigned: 01 October 2009
Appointed Date: 12 October 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Moosa Ismael Suleman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Faizel Suleman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ahmed Cassim Suleman
Notified on: 6 April 2016
84 years old
Nature of control: Right to appoint and remove directors
Tasneem Suleman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOMETHING DIFFERENT LTD Events

17 Jan 2017
Total exemption small company accounts made up to 30 April 2016
31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
26 Nov 2015
Director's details changed for Mohammed Faizel Suleman on 28 October 2014
...
... and 50 more events
09 Nov 1999
Registered office changed on 09/11/99 from: 57 stoughton drive north leicester leicestershire LE5 5UD
09 Nov 1999
New secretary appointed
04 Nov 1999
Director resigned
04 Nov 1999
Secretary resigned
27 Oct 1999
Incorporation

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