THANDI 2008 LIMITED
DERBYSHIRE


Company number 06505127
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address 29 MALLARD WALK, MICKLEOVER, DERBY, DERBYSHIRE, DE3 0TF
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of THANDI 2008 LIMITED are www.thandi2008.co.uk, and www.thandi-2008.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Thandi 2008 Limited is a Private Limited Company. The company registration number is 06505127. Thandi 2008 Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Thandi 2008 Limited is 29 Mallard Walk Mickleover Derby Derbyshire De3 0tf. . KAUR, Manjit is a Secretary of the company. THANDI, Sukhpal Singh is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
KAUR, Manjit
Appointed Date: 15 February 2008
Director
THANDI, Sukhpal Singh
Appointed Date: 15 February 2008
52 years old

Persons With Significant Control

Mr Sukhpal Singh Thandi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THANDI 2008 LIMITED Events

20 Mar 2017
Confirmation statement made on 15 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
...
... and 13 more events
21 Dec 2009
Total exemption small company accounts made up to 31 March 2009
21 Dec 2009
Previous accounting period extended from 28 February 2009 to 31 March 2009
30 Apr 2009
Return made up to 15/02/09; full list of members
25 Apr 2008
Particulars of a mortgage or charge / charge no: 1
15 Feb 2008
Incorporation

THANDI 2008 LIMITED Charges

17 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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