H. A. DITTA & SONS LTD

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Company number 05969182
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 168-170 OXFORD ROAD, READING, RG1 7PL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Rabnawaz Mahmood Shafi as a secretary on 15 February 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of H. A. DITTA & SONS LTD are www.hadittasons.co.uk, and www.h-a-ditta-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. H A Ditta Sons Ltd is a Private Limited Company. The company registration number is 05969182. H A Ditta Sons Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of H A Ditta Sons Ltd is 168 170 Oxford Road Reading Rg1 7pl. . SHAFI, Zahid Mahmood is a Director of the company. Secretary SHAFI, Rabnawaz Mahmood 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 "Other retail sale in non-specialised stores".


Current Directors

Director
SHAFI, Zahid Mahmood
Appointed Date: 28 February 2007
52 years old

Resigned Directors

Secretary
SHAFI, Rabnawaz Mahmood
Resigned: 15 February 2017
Appointed Date: 28 February 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 October 2006
Appointed Date: 17 October 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Zahid Mahmood Shafi
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

H. A. DITTA & SONS LTD Events

17 Mar 2017
Confirmation statement made on 7 November 2016 with updates
16 Mar 2017
Termination of appointment of Rabnawaz Mahmood Shafi as a secretary on 15 February 2017
29 Dec 2016
Micro company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1

27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
13 Mar 2007
New secretary appointed
13 Mar 2007
New director appointed
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
17 Oct 2006
Incorporation

H. A. DITTA & SONS LTD Charges

21 August 2008
Rent deposit deed
Delivered: 28 August 2008
Status: Outstanding
Persons entitled: Caretech Estates Limited
Description: The sum of £11,625 plus vat.
17 March 2007
Debenture
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…