J.M. SHAH LIMITED
MORDEN

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Company number 04358622
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of J.M. SHAH LIMITED are www.jmshah.co.uk, and www.j-m-shah.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. J M Shah Limited is a Private Limited Company. The company registration number is 04358622. J M Shah Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of J M Shah Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . SHAH, Jiten Motichand is a Secretary of the company. SHAH, Divya Jiten is a Director of the company. SHAH, Jiten Motichand is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SHAH, Jiten Motichand
Appointed Date: 30 January 2002

Director
SHAH, Divya Jiten
Appointed Date: 30 January 2002
60 years old

Director
SHAH, Jiten Motichand
Appointed Date: 30 January 2002
63 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 January 2002
Appointed Date: 23 January 2002

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Jiten Motichand Shah
Notified on: 22 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Divya Jiten Shah
Notified on: 22 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.M. SHAH LIMITED Events

31 Jan 2017
Confirmation statement made on 22 January 2017 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2

...
... and 33 more events
12 Feb 2002
New director appointed
12 Feb 2002
New secretary appointed;new director appointed
29 Jan 2002
Secretary resigned
29 Jan 2002
Director resigned
23 Jan 2002
Incorporation