Company number 06534462
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address 17A FIRST FLOOR, HIGH STREET, SUTTON, SURREY, SM1 1DF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2
. The most likely internet sites of INDUS EAST LIMITED are www.induseast.co.uk, and www.indus-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Indus East Limited is a Private Limited Company.
The company registration number is 06534462. Indus East Limited has been working since 14 March 2008.
The present status of the company is Active. The registered address of Indus East Limited is 17a First Floor High Street Sutton Surrey Sm1 1df. . SHEIKH, Arif Kamran is a Secretary of the company. ARBAB, Humaira is a Director of the company. SHEIKH, Arif Kamran is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mr Arif Kamran Sheikh
Notified on: 13 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more
INDUS EAST LIMITED Events
15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
06 May 2016
Accounts for a dormant company made up to 31 March 2016
18 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
09 Sep 2015
Accounts for a dormant company made up to 31 March 2015
26 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
...
... and 14 more events
07 Jun 2010
Director's details changed for Humaira Arbab on 14 March 2010
07 Jun 2010
Director's details changed for Arif Kamran Sheikh on 14 March 2010
19 Nov 2009
Total exemption full accounts made up to 31 March 2009
21 Apr 2009
Return made up to 14/03/09; full list of members
14 Mar 2008
Incorporation