ROMFORD CASH & CARRY (2000) LIMITED
SURREY

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Company number 04507937
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 118-120 LONDON ROAD, MITCHAM, SURREY, CR4 3LB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 1,000 . The most likely internet sites of ROMFORD CASH & CARRY (2000) LIMITED are www.romfordcashcarry2000.co.uk, and www.romford-cash-carry-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Romford Cash Carry 2000 Limited is a Private Limited Company. The company registration number is 04507937. Romford Cash Carry 2000 Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Romford Cash Carry 2000 Limited is 118 120 London Road Mitcham Surrey Cr4 3lb. . BHANDARI, Ravinder Kumar is a Secretary of the company. BHANDARI, Ravinder Kumar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BHANDARI, Gaurav has been resigned. Director BHANDARI, Ramon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BHANDARI, Ravinder Kumar
Appointed Date: 16 August 2002
Director
BHANDARI, Ravinder Kumar
Appointed Date: 16 August 2002
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 August 2002
Appointed Date: 09 August 2002
Director
BHANDARI, Gaurav
Resigned: 24 March 2015
Appointed Date: 16 December 2002
42 years old
Director
BHANDARI, Ramon
Resigned: 17 September 2009
Appointed Date: 16 August 2002
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Ravinder Kumar Bhandari
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ROMFORD CASH & CARRY (2000) LIMITED Events

19 Oct 2016
Confirmation statement made on 8 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 1,000
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Mar 2015
Termination of appointment of Gaurav Bhandari as a director on 24 March 2015
...
... and 33 more events
18 Sep 2002
New secretary appointed;new director appointed
18 Sep 2002
New director appointed
12 Aug 2002
Secretary resigned
12 Aug 2002
Director resigned
09 Aug 2002
Incorporation

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