THAKRAR DAVIES INVESTMENTS LIMITED
OLDHAM

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Company number 06514502
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 476-478 BROADWAY, CHADDERTON, OLDHAM, ENGLAND, OL9 9NS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of THAKRAR DAVIES INVESTMENTS LIMITED are www.thakrardaviesinvestments.co.uk, and www.thakrar-davies-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Thakrar Davies Investments Limited is a Private Limited Company. The company registration number is 06514502. Thakrar Davies Investments Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Thakrar Davies Investments Limited is 476 478 Broadway Chadderton Oldham England Ol9 9ns. . DAVIES, Richard John is a Secretary of the company. DAVIES, Richard John is a Director of the company. THAKRAR, Vinodrai Damodar is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIES, Richard John
Appointed Date: 26 February 2008

Director
DAVIES, Richard John
Appointed Date: 26 February 2008
57 years old

Director
THAKRAR, Vinodrai Damodar
Appointed Date: 26 February 2008
78 years old

Persons With Significant Control

Mr Richard John Daies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAKRAR DAVIES INVESTMENTS LIMITED Events

05 Mar 2017
Confirmation statement made on 26 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

23 Nov 2015
Registered office address changed from C/O Lgv4U Training Centre Ashton Road Bredbury Stockport Manchester SK6 2SR to 476-478 Broadway Chadderton Oldham OL9 9NS on 23 November 2015
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 12 more events
27 Feb 2010
Director's details changed for Mr Vinodrai Damodar Thakrar on 31 December 2009
16 Jan 2010
Total exemption small company accounts made up to 28 February 2009
10 Apr 2009
Return made up to 26/02/09; full list of members
21 Feb 2009
Particulars of a mortgage or charge / charge no: 1
26 Feb 2008
Incorporation

THAKRAR DAVIES INVESTMENTS LIMITED Charges

20 February 2009
Legal charge
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 35 essington walk, denton t/no. GM946434 by…