SKS BUSINESS SERVICES LTD

Hellopages » Greater London » Richmond upon Thames » TW2 6JF

Company number 06418541
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 148 PERCY ROAD, TWICKENHAM, TW2 6JF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 064185410002, created on 19 April 2017; All of the property or undertaking has been released from charge 064185410001. The most likely internet sites of SKS BUSINESS SERVICES LTD are www.sksbusinessservices.co.uk, and www.sks-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sks Business Services Ltd is a Private Limited Company. The company registration number is 06418541. Sks Business Services Ltd has been working since 06 November 2007. The present status of the company is Active. The registered address of Sks Business Services Ltd is 148 Percy Road Twickenham Tw2 6jf. . SWARUP, Sanjay Kumar is a Secretary of the company. SWARUP, Anil Chandra is a Director of the company. SWARUP, Sanjay Kumar is a Director of the company. Secretary SWARUP, Shikha Bal has been resigned. Director CHAMBERS, Emilie Elizabeth has been resigned. Director LEGGATE, John Stephen has been resigned. Director SWARUP, Girish Kumar has been resigned. Director SWARUP, Sanjay Kumar has been resigned. Director SWARUP, Sanjay Kumar has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SWARUP, Sanjay Kumar
Appointed Date: 31 January 2010

Director
SWARUP, Anil Chandra
Appointed Date: 02 November 2013
59 years old

Director
SWARUP, Sanjay Kumar
Appointed Date: 30 November 2011
59 years old

Resigned Directors

Secretary
SWARUP, Shikha Bal
Resigned: 31 January 2010
Appointed Date: 06 November 2007

Director
CHAMBERS, Emilie Elizabeth
Resigned: 13 May 2010
Appointed Date: 29 October 2009
47 years old

Director
LEGGATE, John Stephen
Resigned: 01 April 2014
Appointed Date: 09 January 2014
78 years old

Director
SWARUP, Girish Kumar
Resigned: 04 February 2013
Appointed Date: 07 September 2011
86 years old

Director
SWARUP, Sanjay Kumar
Resigned: 06 November 2013
Appointed Date: 01 October 2011
59 years old

Director
SWARUP, Sanjay Kumar
Resigned: 07 September 2011
Appointed Date: 06 November 2007
59 years old

Persons With Significant Control

Mr. Sanjay Kumar Swarup
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SKS BUSINESS SERVICES LTD Events

08 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Apr 2017
Registration of charge 064185410002, created on 19 April 2017
14 Oct 2016
All of the property or undertaking has been released from charge 064185410001
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 28 more events
01 Feb 2010
Appointment of Mr Sanjay Kumar Swarup as a secretary
06 Oct 2009
Total exemption small company accounts made up to 30 November 2008
06 Feb 2009
Capitals not rolled up
06 Feb 2009
Return made up to 06/11/08; full list of members
06 Nov 2007
Incorporation

SKS BUSINESS SERVICES LTD Charges

19 April 2017
Charge code 0641 8541 0002
Delivered: 25 April 2017
Status: Outstanding
Persons entitled: Bms Finance (UK) S.A.R.L
Description: All land and intellectual property now or in the future…
7 April 2014
Charge code 0641 8541 0001
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…