Company number 04132214
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address UNIT 222, KINGS PARK BUSINESS CENTRE, 152-178 KINGSTON ROAD NEW MALDEN, SURREY, KT3 1HQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
GBP 3
. The most likely internet sites of INDEPENDENT CHEMIST SUPPLIES LIMITED are www.independentchemistsupplies.co.uk, and www.independent-chemist-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Independent Chemist Supplies Limited is a Private Limited Company.
The company registration number is 04132214. Independent Chemist Supplies Limited has been working since 28 December 2000.
The present status of the company is Active. The registered address of Independent Chemist Supplies Limited is Unit 222 Kings Park Business Centre 152 178 Kingston Road New Malden Surrey Kt3 1hq. . PATEL, Sajay is a Secretary of the company. PATEL, Sajay is a Director of the company. PATEL, Sanjay Jayantilal is a Director of the company. Secretary KARIA, Aarti has been resigned. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Director AINA, Sandra Ngozi has been resigned. Director ANWAR, Hasan Mazid has been resigned. Director KARIA, Jai has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
KARIA, Aarti
Resigned: 15 February 2003
Appointed Date: 02 January 2001
Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 02 January 2001
Appointed Date: 28 December 2000
Director
AINA, Sandra Ngozi
Resigned: 15 February 2003
Appointed Date: 02 January 2001
61 years old
Director
ANWAR, Hasan Mazid
Resigned: 15 February 2003
Appointed Date: 02 January 2001
64 years old
Director
KARIA, Jai
Resigned: 15 February 2003
Appointed Date: 02 January 2001
55 years old
Persons With Significant Control
Mr Sajay Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
INDEPENDENT CHEMIST SUPPLIES LIMITED Events
13 Mar 2017
Confirmation statement made on 28 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 50 more events
21 Jan 2001
New secretary appointed
05 Jan 2001
Registered office changed on 05/01/01 from: collier house 163-169 brompton, road, london, SW3 1PY
05 Jan 2001
Director resigned
05 Jan 2001
Secretary resigned
28 Dec 2000
Incorporation