A & SON LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 1YQ

Company number 03851806
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address 192 GREEN LANE, ILFORD, ESSEX, ENGLAND, IG1 1YQ
Home Country United Kingdom
Nature of Business 96010 - Washing and (dry-)cleaning of textile and fur products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 30 November 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of A & SON LTD are www.ason.co.uk, and www.a-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. A Son Ltd is a Private Limited Company. The company registration number is 03851806. A Son Ltd has been working since 01 October 1999. The present status of the company is Active. The registered address of A Son Ltd is 192 Green Lane Ilford Essex England Ig1 1yq. . CHOPDAT, Hawa is a Secretary of the company. CHOPDAT, Yunus is a Director of the company. VARACHIA, Salim Adam is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TIWANA, Faisal has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Washing and (dry-)cleaning of textile and fur products".


Current Directors

Secretary
CHOPDAT, Hawa
Appointed Date: 01 October 1999

Director
CHOPDAT, Yunus
Appointed Date: 01 October 1999
59 years old

Director
VARACHIA, Salim Adam
Appointed Date: 06 April 2016
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Director
TIWANA, Faisal
Resigned: 19 December 2013
Appointed Date: 24 September 2013
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Salim Adam Varachia
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & SON LTD Events

20 Dec 2016
Previous accounting period extended from 31 October 2016 to 30 November 2016
08 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Apr 2016
Appointment of Mr Salim Adam Varachia as a director on 6 April 2016
10 Nov 2015
Registered office address changed from Unit 1 527 Green Lane Ilford Essex IG3 9RH to 192 Green Lane Ilford Essex IG1 1YQ on 10 November 2015
...
... and 41 more events
06 Oct 1999
New director appointed
06 Oct 1999
New secretary appointed
06 Oct 1999
Director resigned
06 Oct 1999
Secretary resigned
01 Oct 1999
Incorporation