MALHI FASHIONS LTD
SMETHWICK

Hellopages » West Midlands » Sandwell » B66 4AR

Company number 04515279
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address THE MALTINGS, 2 ANDERSON ROAD, SMETHWICK, WEST MIDLANDS, B66 4AR
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 . The most likely internet sites of MALHI FASHIONS LTD are www.malhifashions.co.uk, and www.malhi-fashions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Malhi Fashions Ltd is a Private Limited Company. The company registration number is 04515279. Malhi Fashions Ltd has been working since 20 August 2002. The present status of the company is Active. The registered address of Malhi Fashions Ltd is The Maltings 2 Anderson Road Smethwick West Midlands B66 4ar. The company`s financial liabilities are £245.06k. It is £0k against last year. . MALHI, Baljeet Kaur is a Secretary of the company. MALHI, Paramjit Singh is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director MALHI, Paramjit Singh has been resigned. Director MALHI, Sundeep Singh has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".


malhi fashions Key Finiance

LIABILITIES £245.06k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MALHI, Baljeet Kaur
Appointed Date: 22 August 2002
Director
MALHI, Paramjit Singh
Appointed Date: 15 July 2014
62 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 22 August 2002
Appointed Date: 20 August 2002
Director
MALHI, Paramjit Singh
Resigned: 07 June 2005
Appointed Date: 22 August 2002
62 years old
Director
MALHI, Sundeep Singh
Resigned: 15 July 2014
Appointed Date: 06 June 2005
41 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 22 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Paramjit Singh Malhi
Notified on: 19 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MALHI FASHIONS LTD Events

20 Oct 2016
Confirmation statement made on 20 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 August 2014
16 Jan 2015
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 34 more events
09 Sep 2002
New director appointed
09 Sep 2002
New secretary appointed
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned
20 Aug 2002
Incorporation

MALHI FASHIONS LTD Charges

13 January 2009
Debenture
Delivered: 15 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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