BANSAL GROUP LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E11 1GA

Company number 06820675
Status Active
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address LEYTONSTONE HOUSE HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Group of companies' accounts made up to 2 April 2016; Cancellation of shares. Statement of capital on 3 April 2016 GBP 760 . The most likely internet sites of BANSAL GROUP LIMITED are www.bansalgroup.co.uk, and www.bansal-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Bansal Group Limited is a Private Limited Company. The company registration number is 06820675. Bansal Group Limited has been working since 16 February 2009. The present status of the company is Active. The registered address of Bansal Group Limited is Leytonstone House Hanbury Drive Leytonstone London E11 1ga. . BANSAL, Jagjeet Singh is a Secretary of the company. BANSAL, Kirandeep Singh is a Secretary of the company. BANSAL, Pavandeep Singh is a Secretary of the company. BANSAL, Jagjeet Singh is a Director of the company. BANSAL, Rabinder Kaur is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANSAL, Jagjeet Singh
Appointed Date: 03 June 2015

Secretary
BANSAL, Kirandeep Singh
Appointed Date: 03 June 2015

Secretary
BANSAL, Pavandeep Singh
Appointed Date: 03 June 2015

Director
BANSAL, Jagjeet Singh
Appointed Date: 06 April 2009
67 years old

Director
BANSAL, Rabinder Kaur
Appointed Date: 16 February 2009
65 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2009
Appointed Date: 16 February 2009

Director
COWDRY, John Jeremy Arthur
Resigned: 16 February 2009
Appointed Date: 16 February 2009
81 years old

Persons With Significant Control

Mr Jagjeet Singh Bansal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BANSAL GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 16 February 2017 with updates
05 Oct 2016
Group of companies' accounts made up to 2 April 2016
23 May 2016
Cancellation of shares. Statement of capital on 3 April 2016
  • GBP 760

23 May 2016
Purchase of own shares.
28 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

...
... and 25 more events
25 Feb 2009
Director appointed rabinder kaur bansal
25 Feb 2009
Registered office changed on 25/02/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
25 Feb 2009
Appointment terminated director john cowdry
25 Feb 2009
Appointment terminated secretary london law secretarial LIMITED
16 Feb 2009
Incorporation