NATIONAL SAMEDAY LIMITED
LUTON P.D.T. INTERNATIONAL LIMITED

Hellopages » Bedfordshire » Luton » LU2 0SX
Company number 02845774
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address SUITE 19 THE CHAMBER OF COMMERCE, KIMPTON ROAD, LUTON, BEDFORDSHIRE, LU2 0SX
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 25,100 . The most likely internet sites of NATIONAL SAMEDAY LIMITED are www.nationalsameday.co.uk, and www.national-sameday.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-two years and six months. National Sameday Limited is a Private Limited Company. The company registration number is 02845774. National Sameday Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of National Sameday Limited is Suite 19 The Chamber of Commerce Kimpton Road Luton Bedfordshire Lu2 0sx. The company`s financial liabilities are £219.35k. It is £128.28k against last year. The cash in hand is £146.02k. It is £101.59k against last year. And the total assets are £882.04k, which is £447.39k against last year. MEPANI, Daksha is a Secretary of the company. DEY, Partha is a Director of the company. MEPANI, Vasant is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary DEY, Krishna has been resigned. Secretary DEY, Nevedita has been resigned. Director DEY, Gora Chand has been resigned. The company operates in "Unlicensed carrier".


national sameday Key Finiance

LIABILITIES £219.35k
+140%
CASH £146.02k
+228%
TOTAL ASSETS £882.04k
+102%
All Financial Figures

Current Directors

Secretary
MEPANI, Daksha
Appointed Date: 01 June 2004

Director
DEY, Partha
Appointed Date: 18 August 1993
57 years old

Director
MEPANI, Vasant
Appointed Date: 01 May 2004
57 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 August 1993
Appointed Date: 18 August 1993

Secretary
DEY, Krishna
Resigned: 01 June 2004
Appointed Date: 18 August 1994

Secretary
DEY, Nevedita
Resigned: 18 August 1994
Appointed Date: 18 August 1993

Director
DEY, Gora Chand
Resigned: 12 March 1996
Appointed Date: 18 August 1993
96 years old

Persons With Significant Control

Mr Partha Dey
Notified on: 18 August 2016
57 years old
Nature of control: Has significant influence or control

NATIONAL SAMEDAY LIMITED Events

05 Sep 2016
Confirmation statement made on 18 August 2016 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 25,100

20 Mar 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 25,100

...
... and 58 more events
10 Jan 1994
Resolutions
  • SRES13 ‐ Special resolution

10 Jan 1994
Resolutions
  • SRES13 ‐ Special resolution

07 Sep 1993
Ad 19/08/93--------- £ si 98@1=98 £ ic 2/100

06 Sep 1993
Secretary resigned;new secretary appointed

18 Aug 1993
Incorporation

NATIONAL SAMEDAY LIMITED Charges

16 November 2000
Debenture
Delivered: 6 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1999
Debenture
Delivered: 30 June 1999
Status: Satisfied on 14 February 2001
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…