A KAHN DESIGN LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 03616548
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address LANGWOOD HOUSE 63-81, HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of A KAHN DESIGN LIMITED are www.akahndesign.co.uk, and www.a-kahn-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. A Kahn Design Limited is a Private Limited Company. The company registration number is 03616548. A Kahn Design Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of A Kahn Design Limited is Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KHAN, Jamshed is a Secretary of the company. KAHN, Afzal is a Director of the company. Secretary KHAN, Nazir has been resigned. Secretary KHAN, Nazir has been resigned. Secretary MANSHA, Mohammed has been resigned. Secretary NAYLOR, Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FAZAL, Afzal has been resigned. Director MANSHA, Mohammed has been resigned. Director NAYLOR, Joanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
KHAN, Jamshed
Appointed Date: 08 June 2007
Director
KAHN, Afzal
Appointed Date: 17 August 1998
56 years old

Resigned Directors

Secretary
KHAN, Nazir
Resigned: 08 June 2007
Appointed Date: 31 October 2002
Secretary
KHAN, Nazir
Resigned: 18 January 1999
Appointed Date: 17 August 1998
Secretary
MANSHA, Mohammed
Resigned: 15 March 2001
Appointed Date: 20 February 2000
Secretary
NAYLOR, Joanne
Resigned: 31 October 2002
Appointed Date: 25 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
FAZAL, Afzal
Resigned: 02 June 2000
Appointed Date: 19 January 1999
56 years old
Director
MANSHA, Mohammed
Resigned: 15 March 2001
Appointed Date: 20 February 2000
61 years old
Director
NAYLOR, Joanne
Resigned: 01 May 2004
Appointed Date: 25 March 2001
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Mr Afzal Kahn
Notified on: 1 August 2016
56 years old
Nature of control: Has significant influence or control
Kahn Landmark Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A KAHN DESIGN LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 17 August 2016 with updates
04 Oct 2015
Accounts for a small company made up to 31 December 2014
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
02 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 59 more events
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
14 Jan 1999
New secretary appointed
14 Jan 1999
New director appointed
17 Aug 1998
Incorporation

A KAHN DESIGN LIMITED Charges

24 October 2007
Debenture
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 March 1999
Mortgage debenture
Delivered: 31 March 1999
Status: Satisfied on 30 November 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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