SUPER ROSE (LEICESTER) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5GF

Company number 03232651
Status Active
Incorporation Date 1 August 1996
Company Type Private Limited Company
Address 50 WOODGATE, LEICESTER, LEICESTERSHIRE, LE3 5GF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of SUPER ROSE (LEICESTER) LIMITED are www.superroseleicester.co.uk, and www.super-rose-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Super Rose Leicester Limited is a Private Limited Company. The company registration number is 03232651. Super Rose Leicester Limited has been working since 01 August 1996. The present status of the company is Active. The registered address of Super Rose Leicester Limited is 50 Woodgate Leicester Leicestershire Le3 5gf. . RANGWALA, Munira is a Secretary of the company. RANGWALA, Sabbir is a Director of the company. Secretary RANGWALA, Akbar has been resigned. Secretary RANGWALA, Sabbir has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Director RANGWALA, Akbar has been resigned. Director RANGWALA, Nargis has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
RANGWALA, Munira
Appointed Date: 15 December 2001
Director
RANGWALA, Sabbir
Appointed Date: 02 August 1996
72 years old

Resigned Directors

Secretary
RANGWALA, Akbar
Resigned: 15 December 2001
Appointed Date: 29 September 1999
Secretary
RANGWALA, Sabbir
Resigned: 29 September 1999
Appointed Date: 02 August 1996
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 02 August 1996
Appointed Date: 01 August 1996
Director
RANGWALA, Akbar
Resigned: 15 December 2001
Appointed Date: 01 September 2000
85 years old
Director
RANGWALA, Nargis
Resigned: 29 September 1999
Appointed Date: 02 August 1996
Nominee Director
WORLDFORM LIMITED
Resigned: 02 August 1996
Appointed Date: 01 August 1996

Persons With Significant Control

Mr Sabbir Rangwala
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

SUPER ROSE (LEICESTER) LIMITED Events

03 Oct 2016
Confirmation statement made on 22 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 46 more events
21 Aug 1996
Registered office changed on 21/08/96 from: 4/6 peterborough road harrow middlesex HA1 2BQ
21 Aug 1996
New director appointed
21 Aug 1996
New secretary appointed;new director appointed
21 Aug 1996
Ad 02/08/96--------- £ si 100@1=100 £ ic 1/101
01 Aug 1996
Incorporation

SUPER ROSE (LEICESTER) LIMITED Charges

15 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2001
Debenture
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
11 September 2001
Charge over managed portfolio
Delivered: 13 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge over managed portfolio in name of super rose…

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