GURAM INVESTMENTS LTD
CO TYRONE

Company number NI044658
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 2 GLEVENISH HILL, STRABANE, CO TYRONE, BT82 8LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of GURAM INVESTMENTS LTD are www.guraminvestments.co.uk, and www.guram-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Guram Investments Ltd is a Private Limited Company. The company registration number is NI044658. Guram Investments Ltd has been working since 12 November 2002. The present status of the company is Active. The registered address of Guram Investments Ltd is 2 Glevenish Hill Strabane Co Tyrone Bt82 8lz. . GURAM, Anoop is a Secretary of the company. GURAM, Anoop is a Director of the company. GURAM, Sanjeev Singh is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
GURAM, Anoop
Appointed Date: 12 November 2002

Director
GURAM, Anoop
Appointed Date: 12 November 2002
60 years old

Director
GURAM, Sanjeev Singh
Appointed Date: 12 November 2002
57 years old

Persons With Significant Control

Mr Anoop Guram
Notified on: 12 November 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Sanjeev Singh Guram
Notified on: 12 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GURAM INVESTMENTS LTD Events

29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2

...
... and 27 more events
19 Nov 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Nov 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Nov 2002
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Nov 2002
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

12 Nov 2002
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

GURAM INVESTMENTS LTD Charges

29 April 2003
Mortgage or charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All monies charge over all book debts. All book debts and…
29 April 2003
Mortgage or charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Northern Bank Donegall Square West
Description: All monies floating charge. The undertaking of the company…
7 April 2003
Mortgage or charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Solicitors' undertaking - all monies site at rear of bridge…