Company number 04696145
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address RAM MILL GORDON STREET, CHADDERTON, OLDHAM, OL9 9RE
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of S H F (LUTON) LTD are www.shfluton.co.uk, and www.s-h-f-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. S H F Luton Ltd is a Private Limited Company.
The company registration number is 04696145. S H F Luton Ltd has been working since 13 March 2003.
The present status of the company is Active. The registered address of S H F Luton Ltd is Ram Mill Gordon Street Chadderton Oldham Ol9 9re. . AKBAR, Mohammed Pervez is a Secretary of the company. AKBAR, Jahid is a Director of the company. Secretary AKBAR, Javed has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Secretary
AKBAR, Javed
Resigned: 01 April 2005
Appointed Date: 13 March 2003
Persons With Significant Control
Mr Jahid Akbar
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S H F (LUTON) LTD Events
16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
23 Apr 2015
Auditor's resignation
15 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
05 Dec 2005
New secretary appointed
22 Feb 2005
Total exemption small company accounts made up to 31 March 2004
24 May 2004
Return made up to 13/03/04; full list of members
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363(288) ‐
Director's particulars changed
13 Sep 2003
Particulars of mortgage/charge
13 Mar 2003
Incorporation
14 July 2009
Legal assignment
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
10 July 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts assigned to the…
11 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…