INSTANT DISCOUNTS LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL2 3NZ

Company number 03883145
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address WOODEND PARSONAGE LANE, FARNHAM COMMON, SLOUGH, SL2 3NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 505.542066 ; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of INSTANT DISCOUNTS LIMITED are www.instantdiscounts.co.uk, and www.instant-discounts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Instant Discounts Limited is a Private Limited Company. The company registration number is 03883145. Instant Discounts Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Instant Discounts Limited is Woodend Parsonage Lane Farnham Common Slough Sl2 3nz. . DHORAJIWALA, Neeta is a Secretary of the company. DHORAJIWALA, Neeta is a Director of the company. HINDOCHA, Kaushik is a Director of the company. SHAH, Paresh Kumar Velji Lakhamshi is a Director of the company. Director GAGNON, Stephan Charles has been resigned. Director WANDEN, Peter William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DHORAJIWALA, Neeta
Appointed Date: 25 November 1999

Director
DHORAJIWALA, Neeta
Appointed Date: 22 December 2003
60 years old

Director
HINDOCHA, Kaushik
Appointed Date: 25 November 1999
68 years old

Director
SHAH, Paresh Kumar Velji Lakhamshi
Appointed Date: 31 March 2012
72 years old

Resigned Directors

Director
GAGNON, Stephan Charles
Resigned: 31 March 2012
Appointed Date: 05 April 2007
53 years old

Director
WANDEN, Peter William
Resigned: 17 February 2004
Appointed Date: 01 August 2002
56 years old

Persons With Significant Control

Mrs Neeta Kausik Dhorajiwala
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTANT DISCOUNTS LIMITED Events

13 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Dec 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 505.542066

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 176.03136

...
... and 56 more events
20 Dec 2001
Return made up to 25/11/01; full list of members
13 Aug 2001
Accounts for a dormant company made up to 30 November 2000
29 Jul 2001
Registered office changed on 29/07/01 from: suite 303 crown house north circular road london NW10 7PN
12 Dec 2000
Return made up to 25/11/00; full list of members
25 Nov 1999
Incorporation

INSTANT DISCOUNTS LIMITED Charges

12 July 2004
Debenture
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…