HARON SERVICES LIMITED
LONDON B & T OFF LICENCE LIMITED BNT OFF LICENCE LIMITED

Hellopages » Greater London » Newham » E12 5BT
Company number 04330246
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address CHARTER HOUSE, 8/10 STATION ROAD, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of Harjeet Singh as a director on 5 December 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HARON SERVICES LIMITED are www.haronservices.co.uk, and www.haron-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Haron Services Limited is a Private Limited Company. The company registration number is 04330246. Haron Services Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Haron Services Limited is Charter House 8 10 Station Road London E12 5bt. . ONDHIA, Harsh Kantilal is a Secretary of the company. ONDHIA, Harsh Kantilal is a Director of the company. Secretary CHAWLA, Amrik has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KUMAR, Jaswinder has been resigned. Director SINGH, Harjeet has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ONDHIA, Harsh Kantilal
Appointed Date: 18 June 2002

Director
ONDHIA, Harsh Kantilal
Appointed Date: 18 June 2002
69 years old

Resigned Directors

Secretary
CHAWLA, Amrik
Resigned: 18 June 2002
Appointed Date: 28 November 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Director
KUMAR, Jaswinder
Resigned: 18 June 2002
Appointed Date: 28 November 2001
64 years old

Director
SINGH, Harjeet
Resigned: 05 December 2016
Appointed Date: 18 June 2002
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Mr Harsh Kantilal Ondhia
Notified on: 7 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HARON SERVICES LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
05 Dec 2016
Termination of appointment of Harjeet Singh as a director on 5 December 2016
08 Aug 2016
Accounts for a dormant company made up to 30 November 2015
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1

06 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 34 more events
17 Jan 2002
Director resigned
17 Jan 2002
New secretary appointed
17 Jan 2002
New director appointed
16 Jan 2002
Company name changed bnt off licence LIMITED\certificate issued on 16/01/02
28 Nov 2001
Incorporation