SHALIMAR UPPERMILL LTD
OLDHAM

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Company number 05458217
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE, BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square, Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SHALIMAR UPPERMILL LTD are www.shalimaruppermill.co.uk, and www.shalimar-uppermill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Shalimar Uppermill Ltd is a Private Limited Company. The company registration number is 05458217. Shalimar Uppermill Ltd has been working since 20 May 2005. The present status of the company is Active. The registered address of Shalimar Uppermill Ltd is C O Edwards Veeder Uk Limited Ground Floor 4 Broadgate Broadway Business Park Chadderton Oldham England Ol9 9xa. . HANNAN, Mohammed Abdul is a Secretary of the company. HANNAN, Mohammed Abdul is a Director of the company. HANNAN, Rana is a Director of the company. Secretary HANNAN, Rana has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HANNAN, Mohammed Abdul
Appointed Date: 23 May 2005

Director
HANNAN, Mohammed Abdul
Appointed Date: 23 May 2005
64 years old

Director
HANNAN, Rana
Appointed Date: 23 May 2005
59 years old

Resigned Directors

Secretary
HANNAN, Rana
Resigned: 23 May 2005
Appointed Date: 23 May 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2005
Appointed Date: 20 May 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2005
Appointed Date: 20 May 2005

SHALIMAR UPPERMILL LTD Events

29 Mar 2017
Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square, Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017
20 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

31 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Jul 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2

01 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
13 Jun 2006
Ad 23/05/05--------- £ si 1@1=1 £ ic 1/2
13 Jun 2006
New secretary appointed
20 May 2005
Secretary resigned
20 May 2005
Director resigned
20 May 2005
Incorporation