CALL COLLECT (LOCKS HEATH) LTD
SLOUGH

Hellopages » Berkshire » Slough » SL1 3UW

Company number 08521130
Status Active - Proposal to Strike off
Incorporation Date 9 May 2013
Company Type Private Limited Company
Address 123 BATH ROAD, SLOUGH, ENGLAND, SL1 3UW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Termination of appointment of Stuart James Barrow as a director on 27 July 2016; Termination of appointment of Jonathan Hugh Barrow as a director on 27 July 2016. The most likely internet sites of CALL COLLECT (LOCKS HEATH) LTD are www.callcollectlocksheath.co.uk, and www.call-collect-locks-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Call Collect Locks Heath Ltd is a Private Limited Company. The company registration number is 08521130. Call Collect Locks Heath Ltd has been working since 09 May 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Call Collect Locks Heath Ltd is 123 Bath Road Slough England Sl1 3uw. . CHOUDHRY, Shujah Zain is a Director of the company. Director BARROW, Jonathan Hugh has been resigned. Director BARROW, Stuart James has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
CHOUDHRY, Shujah Zain
Appointed Date: 27 July 2016
41 years old

Resigned Directors

Director
BARROW, Jonathan Hugh
Resigned: 27 July 2016
Appointed Date: 13 September 2013
36 years old

Director
BARROW, Stuart James
Resigned: 27 July 2016
Appointed Date: 09 May 2013
54 years old

Persons With Significant Control

Mr. Shujah Zain Choudhry
Notified on: 6 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more

Mr Stuart James Barrow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CALL COLLECT (LOCKS HEATH) LTD Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Oct 2016
Termination of appointment of Stuart James Barrow as a director on 27 July 2016
06 Oct 2016
Termination of appointment of Jonathan Hugh Barrow as a director on 27 July 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Registered office address changed from 9 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN to 123 Bath Road Slough SL1 3UW on 3 September 2016
...
... and 8 more events
12 Mar 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
12 Jun 2014
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100

03 Feb 2014
Appointment of Jonathan Barrow as a director
07 Oct 2013
Registration of charge 085211300001
09 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CALL COLLECT (LOCKS HEATH) LTD Charges

2 October 2013
Charge code 0852 1130 0001
Delivered: 7 October 2013
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…