LONDON EXPRESS EUROPE LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 2ER

Company number 03164875
Status Active
Incorporation Date 27 February 1996
Company Type Private Limited Company
Address 45 WOLSEY ROAD, NORTHWOOD, MIDDLESEX, HA6 2ER
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 March 2017; Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Pravin Devshi Kukadia as a director on 1 May 2016. The most likely internet sites of LONDON EXPRESS EUROPE LIMITED are www.londonexpresseurope.co.uk, and www.london-express-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. London Express Europe Limited is a Private Limited Company. The company registration number is 03164875. London Express Europe Limited has been working since 27 February 1996. The present status of the company is Active. The registered address of London Express Europe Limited is 45 Wolsey Road Northwood Middlesex Ha6 2er. . KUKADIA, Pravin is a Secretary of the company. KUKADIA, Pravin Devshi is a Director of the company. Secretary SHAH, Atula Milan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KUKADIA, Aruna Pravin has been resigned. Director SHAH, Milankumar Kalidas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
KUKADIA, Pravin
Appointed Date: 23 July 2010
Director
KUKADIA, Pravin Devshi
Appointed Date: 01 May 2016
74 years old

Resigned Directors

Secretary
SHAH, Atula Milan
Resigned: 23 July 2010
Appointed Date: 27 February 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996
Director
KUKADIA, Aruna Pravin
Resigned: 01 May 2016
Appointed Date: 23 July 2010
66 years old
Director
SHAH, Milankumar Kalidas
Resigned: 23 July 2010
Appointed Date: 27 February 1996
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 1996
Appointed Date: 27 February 1996

Persons With Significant Control

Mr Pravin Devshi Kukadia
Notified on: 27 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON EXPRESS EUROPE LIMITED Events

22 Mar 2017
Current accounting period extended from 30 September 2016 to 31 March 2017
22 Mar 2017
Confirmation statement made on 27 February 2017 with updates
06 Oct 2016
Appointment of Mr Pravin Devshi Kukadia as a director on 1 May 2016
06 Oct 2016
Termination of appointment of Aruna Pravin Kukadia as a director on 1 May 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 55 more events
02 Mar 1996
New director appointed
02 Mar 1996
New secretary appointed
02 Mar 1996
Director resigned
02 Mar 1996
Secretary resigned
27 Feb 1996
Incorporation

LONDON EXPRESS EUROPE LIMITED Charges

20 November 1996
Fixed and floating charge
Delivered: 23 November 1996
Status: Satisfied on 10 October 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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