SHANTIMEX (UK) LIMITED
LEICESTER

Company number 02729511
Status Active
Incorporation Date 8 July 1992
Company Type Private Limited Company
Address DSK BUILDING 2, DRYDEN STREET, LEICESTER, LE1 3QU
Home Country United Kingdom
Nature of Business 13300 - Finishing of textiles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registration of charge 027295110002, created on 31 August 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of SHANTIMEX (UK) LIMITED are www.shantimexuk.co.uk, and www.shantimex-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and seven months. Shantimex Uk Limited is a Private Limited Company. The company registration number is 02729511. Shantimex Uk Limited has been working since 08 July 1992. The present status of the company is Active. The registered address of Shantimex Uk Limited is Dsk Building 2 Dryden Street Leicester Le1 3qu. The company`s financial liabilities are £183.4k. It is £86.35k against last year. The cash in hand is £432.79k. It is £400.98k against last year. And the total assets are £707.95k, which is £400.67k against last year. BHARDWAJ, Sarita is a Secretary of the company. BHARDWAJ, Dinesh is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Finishing of textiles".


shantimex (uk) Key Finiance

LIABILITIES £183.4k
+88%
CASH £432.79k
+1260%
TOTAL ASSETS £707.95k
+130%
All Financial Figures

Current Directors

Secretary
BHARDWAJ, Sarita
Appointed Date: 17 July 1992
Director
BHARDWAJ, Dinesh
Appointed Date: 17 July 1992
68 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 17 July 1992
Appointed Date: 08 July 1992
Nominee Director
BUYVIEW LTD
Resigned: 17 July 1992
Appointed Date: 08 July 1992

Persons With Significant Control

Mr Dinesh Bhardwaj
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarita Bhardwaj
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANTIMEX (UK) LIMITED Events

25 May 2017
Total exemption small company accounts made up to 31 August 2016
21 Sep 2016
Registration of charge 027295110002, created on 31 August 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200
...
... and 54 more events
25 Aug 1992
Accounting reference date notified as 31/08
25 Aug 1992
Ad 17/07/92--------- £ si 98@1=98 £ ic 2/100
25 Aug 1992
Ad 17/07/92--------- £ si 98@1=98 £ ic 2/100
08 Jul 1992
Incorporation
08 Jul 1992
Incorporation

SHANTIMEX (UK) LIMITED Charges

31 August 2016
Charge code 0272 9511 0002
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 dryden street leicester.
11 November 1994
Debenture
Delivered: 16 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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