GNANAM DISTRIBUTION HOLDING LIMITED
LONDON VECTONE DISTRIBUTION HOLDING LIMITED TELECOM CENTERS HOLDING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SG

Company number 03672687
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 3RD FLOOR WALBROOK BUILDING, 195 MARSH WALL, LONDON, E14 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Subramaniam Deivendran on 13 July 2016. The most likely internet sites of GNANAM DISTRIBUTION HOLDING LIMITED are www.gnanamdistributionholding.co.uk, and www.gnanam-distribution-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Gnanam Distribution Holding Limited is a Private Limited Company. The company registration number is 03672687. Gnanam Distribution Holding Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Gnanam Distribution Holding Limited is 3rd Floor Walbrook Building 195 Marsh Wall London E14 9sg. . PUVANESWARAN, Sathasivam is a Secretary of the company. DEIVENDRAN, Subramaniam is a Director of the company. Secretary GALVE FERNANDEZ, Miguel Angel has been resigned. Secretary KANNAIAH, Vikram Dixit has been resigned. Secretary MAHALINGAM, Vijeeyakumar has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLIRAJAH, Baskaran has been resigned. Director GALVE FERNANDEZ, Miguel Angel has been resigned. Director HERSCHKORN, Claude has been resigned. Director MAHALINGAM, Vijeeyakumar has been resigned. Director PREMANANTHAN, Sivasamy has been resigned. Director SUBASKARAN, Allirajah has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PUVANESWARAN, Sathasivam
Appointed Date: 28 September 2011
Director
DEIVENDRAN, Subramaniam
Appointed Date: 20 June 2006
63 years old

Resigned Directors

Secretary
GALVE FERNANDEZ, Miguel Angel
Resigned: 27 June 2005
Appointed Date: 15 November 1999
Secretary
KANNAIAH, Vikram Dixit
Resigned: 28 September 2011
Appointed Date: 09 July 2005
Secretary
MAHALINGAM, Vijeeyakumar
Resigned: 15 November 1999
Appointed Date: 24 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Director
ALLIRAJAH, Baskaran
Resigned: 03 December 1999
Appointed Date: 01 December 1998
59 years old
Director
GALVE FERNANDEZ, Miguel Angel
Resigned: 30 December 1999
Appointed Date: 03 December 1999
52 years old
Director
HERSCHKORN, Claude
Resigned: 20 June 2006
Appointed Date: 27 June 2005
62 years old
Director
MAHALINGAM, Vijeeyakumar
Resigned: 28 June 2005
Appointed Date: 30 December 1999
65 years old
Director
PREMANANTHAN, Sivasamy
Resigned: 01 February 2001
Appointed Date: 25 May 2000
62 years old
Director
SUBASKARAN, Allirajah
Resigned: 19 April 2002
Appointed Date: 24 November 1998
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Www Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GNANAM DISTRIBUTION HOLDING LIMITED Events

10 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
13 Jul 2016
Director's details changed for Subramaniam Deivendran on 13 July 2016
13 Jul 2016
Director's details changed for Subramaniam Deivendran on 13 July 2016
25 Jun 2016
Full accounts made up to 28 February 2015
...
... and 84 more events
27 Nov 1998
Director resigned
27 Nov 1998
Secretary resigned
27 Nov 1998
New secretary appointed
27 Nov 1998
New director appointed
24 Nov 1998
Incorporation

GNANAM DISTRIBUTION HOLDING LIMITED Charges

2 February 2000
Charge on deposit
Delivered: 8 February 2000
Status: Satisfied on 15 August 2002
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Account no 67996463 in the name of the company with the…

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