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
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2009
Appointed Date: 16 February 2009
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
23 May 2016
Purchase of own shares.
28 Apr 2016
Resolutions
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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