RONI HAND CAR WASH LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK6 3BX

Company number 05007034
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address PEARTREE BRIDGE SERVICE STATION, WATERSIDE, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of RONI HAND CAR WASH LTD are www.ronihandcarwash.co.uk, and www.roni-hand-car-wash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Roni Hand Car Wash Ltd is a Private Limited Company. The company registration number is 05007034. Roni Hand Car Wash Ltd has been working since 06 January 2004. The present status of the company is Active. The registered address of Roni Hand Car Wash Ltd is Peartree Bridge Service Station Waterside Milton Keynes Buckinghamshire Mk6 3bx. . SHEHAJ, Erjon is a Director of the company. SHEHU, Klodjan is a Director of the company. Secretary NELSON-ADDY, Marian has been resigned. Secretary SHEHAJ, Erjon has been resigned. Secretary SHEHU, Ylli has been resigned. Director SHEHAJ, Erjon has been resigned. Director SHEHU, Klodjan has been resigned. Director ULNDREAJ, Jetnor has been resigned. Director ZANO, Saimir has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SHEHAJ, Erjon
Appointed Date: 05 January 2015
48 years old
Director
SHEHU, Klodjan
Appointed Date: 05 January 2015
40 years old

Resigned Directors

Secretary
NELSON-ADDY, Marian
Resigned: 20 February 2006
Appointed Date: 09 February 2004
Secretary
SHEHAJ, Erjon
Resigned: 05 January 2015
Appointed Date: 02 March 2006
Secretary
SHEHU, Ylli
Resigned: 09 February 2004
Appointed Date: 06 January 2004
Director
SHEHAJ, Erjon
Resigned: 05 January 2015
Appointed Date: 15 January 2010
48 years old
Director
SHEHU, Klodjan
Resigned: 05 January 2015
Appointed Date: 06 January 2004
40 years old
Director
ULNDREAJ, Jetnor
Resigned: 05 January 2015
Appointed Date: 05 January 2015
38 years old
Director
ZANO, Saimir
Resigned: 05 January 2015
Appointed Date: 05 January 2015
45 years old

Persons With Significant Control

Mr Erjon Shehaj
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Klodjan Shehu
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RONI HAND CAR WASH LTD Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 100
...
... and 44 more events
13 Feb 2004
New secretary appointed
13 Feb 2004
Secretary resigned
06 Feb 2004
Secretary's particulars changed
06 Feb 2004
Director's particulars changed
06 Jan 2004
Incorporation

RONI HAND CAR WASH LTD Charges

19 August 2013
Charge code 0500 7034 0003
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 October 2011
Legal charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H peartree bridge service station waterside milton keynes…
8 August 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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