SHANDAR LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG5 0JR

Company number 03230152
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address 1 PEEL DRIVE, CLAYHALL ILFORD, ESSEX, IG5 0JR
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of SHANDAR LIMITED are www.shandar.co.uk, and www.shandar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Shandar Limited is a Private Limited Company. The company registration number is 03230152. Shandar Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Shandar Limited is 1 Peel Drive Clayhall Ilford Essex Ig5 0jr. The company`s financial liabilities are £16.35k. It is £5.21k against last year. And the total assets are £24.24k, which is £2.72k against last year. RAFIQ, Zia is a Secretary of the company. RAFIQ, Idrees is a Director of the company. RAFIQ, Nafis is a Director of the company. Secretary MARCO, Colin David has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


shandar Key Finiance

LIABILITIES £16.35k
+46%
CASH n/a
TOTAL ASSETS £24.24k
+12%
All Financial Figures

Current Directors

Secretary
RAFIQ, Zia
Appointed Date: 02 March 2000

Director
RAFIQ, Idrees
Appointed Date: 26 July 1996
58 years old

Director
RAFIQ, Nafis
Appointed Date: 26 July 1996
59 years old

Resigned Directors

Secretary
MARCO, Colin David
Resigned: 02 March 2000
Appointed Date: 26 July 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Mr Nafis Rafiq
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Idress Rafiq
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANDAR LIMITED Events

20 Sep 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
03 Oct 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100

...
... and 39 more events
29 Jan 1998
New director appointed
29 Jan 1998
New director appointed
15 Dec 1997
Secretary resigned
15 Dec 1997
Director resigned
26 Jul 1996
Incorporation