JK OFF-LICENCE LTD
SOUTHAM SUKHCHARAN & CO LTD

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2RQ

Company number 08403110
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 18 POPLAR ROAD, BISHOPS ITCHINGTON, SOUTHAM, WARWICKSHIRE, CV47 2RQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of JK OFF-LICENCE LTD are www.jkofflicence.co.uk, and www.jk-off-licence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Jk Off Licence Ltd is a Private Limited Company. The company registration number is 08403110. Jk Off Licence Ltd has been working since 14 February 2013. The present status of the company is Active. The registered address of Jk Off Licence Ltd is 18 Poplar Road Bishops Itchington Southam Warwickshire Cv47 2rq. . GREWAL, Harpinder Singh is a Director of the company. Secretary BAJWA, K has been resigned. Director BAJWA, Mandip Kaur has been resigned. Director GREWAL, Varinder Kaur has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GREWAL, Harpinder Singh
Appointed Date: 01 April 2016
51 years old

Resigned Directors

Secretary
BAJWA, K
Resigned: 14 April 2014
Appointed Date: 14 February 2013
Director
BAJWA, Mandip Kaur
Resigned: 14 April 2014
Appointed Date: 14 February 2013
47 years old
Director
GREWAL, Varinder Kaur
Resigned: 01 April 2016
Appointed Date: 16 April 2014
50 years old

Persons With Significant Control

Mr Harpinder Singh Grewal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

JK OFF-LICENCE LTD Events

23 Feb 2017
Confirmation statement made on 14 February 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Appointment of Mr Harpinder Singh Grewal as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Varinder Kaur Grewal as a director on 1 April 2016
...
... and 11 more events
05 Jun 2014
Termination of appointment of K Bajwa as a secretary
05 Jun 2014
Previous accounting period extended from 28 February 2014 to 31 March 2014
05 Jun 2014
Registered office address changed from 17 Market Street Lichfield WS13 6JX on 5 June 2014
01 Mar 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-01
  • GBP 100
14 Feb 2013
Incorporation

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