SUGAL & DAMANI UK LTD
ILFORD

Hellopages » Greater London » Redbridge » IG2 6HY

Company number 05994961
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 364-368 CRANBROOK ROAD, GRANTS HILL, ILFORD, ESSEX, IG2 6HY
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SUGAL & DAMANI UK LTD are www.sugaldamaniuk.co.uk, and www.sugal-damani-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sugal Damani Uk Ltd is a Private Limited Company. The company registration number is 05994961. Sugal Damani Uk Ltd has been working since 10 November 2006. The present status of the company is Active. The registered address of Sugal Damani Uk Ltd is 364 368 Cranbrook Road Grants Hill Ilford Essex Ig2 6hy. . GADIYA, Pramodh is a Secretary of the company. DAMANI, Nitesh is a Director of the company. JAIN, Sugal Prasan Chand is a Director of the company. VIJAY, Kamlesh is a Director of the company. Secretary VIJAY, Kamlesh has been resigned. Director JAIN, Nathmal Sugal Chand has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GADIYA, Pramodh
Appointed Date: 29 January 2007
Director
DAMANI, Nitesh
Appointed Date: 03 April 2009
42 years old
Director
JAIN, Sugal Prasan Chand
Appointed Date: 10 November 2006
58 years old
Director
VIJAY, Kamlesh
Appointed Date: 29 January 2007
66 years old

Resigned Directors

Secretary
VIJAY, Kamlesh
Resigned: 29 January 2007
Appointed Date: 10 November 2006
Director
JAIN, Nathmal Sugal Chand
Resigned: 30 June 2009
Appointed Date: 29 January 2007
81 years old

Persons With Significant Control

Mr Sugal Prasan Jain
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Mr Nitesh Damani
Notified on: 6 April 2016
41 years old
Nature of control: Right to appoint and remove directors
Mr Kamlesh Vijay
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors

SUGAL & DAMANI UK LTD Events

29 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 15 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Secretary's details changed for Pramodh Gadiya on 1 December 2009
09 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 26 more events
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
14 Feb 2007
New secretary appointed
14 Feb 2007
Secretary resigned
10 Nov 2006
Incorporation

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