EASTWOOD OFF-LICENCE LTD
ESSEX

Hellopages » Greater London » Redbridge » IG3 8TD
Company number 04975593
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address 821 HIGH ROAD, GOODHAYES, ESSEX, IG3 8TD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of EASTWOOD OFF-LICENCE LTD are www.eastwoodofflicence.co.uk, and www.eastwood-off-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Eastwood Off Licence Ltd is a Private Limited Company. The company registration number is 04975593. Eastwood Off Licence Ltd has been working since 25 November 2003. The present status of the company is Active. The registered address of Eastwood Off Licence Ltd is 821 High Road Goodhayes Essex Ig3 8td. . NAHAL, Lakhvinder is a Director of the company. Secretary NAHAL, Surinder has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary I Q SECRETARIES LIMITED has been resigned. Director KAUR, Neelam has been resigned. Director NAHAL, Lakhvinder has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
NAHAL, Lakhvinder
Appointed Date: 01 November 2011
64 years old

Resigned Directors

Secretary
NAHAL, Surinder
Resigned: 27 September 2004
Appointed Date: 25 November 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2003
Appointed Date: 25 November 2003

Secretary
I Q SECRETARIES LIMITED
Resigned: 25 November 2009
Appointed Date: 27 September 2004

Director
KAUR, Neelam
Resigned: 01 April 2013
Appointed Date: 18 August 2008
47 years old

Director
NAHAL, Lakhvinder
Resigned: 18 August 2008
Appointed Date: 25 November 2003
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2003
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Lakhvinder Nahal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Mrs Neelam Nahal
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EASTWOOD OFF-LICENCE LTD Events

18 Dec 2016
Confirmation statement made on 25 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2

...
... and 32 more events
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
25 Nov 2003
Incorporation