AUJLA SUPERSTORE LETCHWORTH LTD
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 4NB

Company number 05240151
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 7-8 THE PARADE, GRANGE ESTATE, LETCHWORTH, HERTFORDSHIRE, SG6 4NB
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 thirty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of AUJLA SUPERSTORE LETCHWORTH LTD are www.aujlasuperstoreletchworth.co.uk, and www.aujla-superstore-letchworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Aujla Superstore Letchworth Ltd is a Private Limited Company. The company registration number is 05240151. Aujla Superstore Letchworth Ltd has been working since 23 September 2004. The present status of the company is Active. The registered address of Aujla Superstore Letchworth Ltd is 7 8 The Parade Grange Estate Letchworth Hertfordshire Sg6 4nb. . AUJLA, Jagtar Singh is a Secretary of the company. AUJLA, Sudager Singh is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
AUJLA, Jagtar Singh
Appointed Date: 23 September 2004
Director
AUJLA, Sudager Singh
Appointed Date: 23 September 2004
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2004
Appointed Date: 23 September 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Sudagar Singh Aujla
Notified on: 23 September 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jagtar Singh Aujla
Notified on: 23 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUJLA SUPERSTORE LETCHWORTH LTD Events

17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016
Change of share class name or designation
31 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 26 more events
18 Nov 2004
New director appointed
18 Nov 2004
Accounting reference date extended from 30/09/05 to 30/11/05
27 Sep 2004
Secretary resigned
27 Sep 2004
Director resigned
23 Sep 2004
Incorporation

AUJLA SUPERSTORE LETCHWORTH LTD Charges

6 January 2006
Debenture
Delivered: 7 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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