SHAUKAT SONS LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 9AA

Company number 09141864
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 390 HOE STREET, WALTHAMSTOW, LONDON, E17 9AA
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Samreen Shaukat as a director on 23 July 2016. The most likely internet sites of SHAUKAT SONS LIMITED are www.shaukatsons.co.uk, and www.shaukat-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Shaukat Sons Limited is a Private Limited Company. The company registration number is 09141864. Shaukat Sons Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Shaukat Sons Limited is 390 Hoe Street Walthamstow London E17 9aa. . UL HASSAN, Muhammad Bilal is a Director of the company. Director SHAUKAT, Samreen has been resigned. Director SHAUKAT, Samreen has been resigned. Director UL HASSAN, Bilal has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Director
UL HASSAN, Muhammad Bilal
Appointed Date: 23 July 2016
40 years old

Resigned Directors

Director
SHAUKAT, Samreen
Resigned: 23 July 2016
Appointed Date: 19 May 2016
39 years old
Director
SHAUKAT, Samreen
Resigned: 22 July 2014
Appointed Date: 22 July 2014
39 years old
Director
UL HASSAN, Bilal
Resigned: 19 May 2016
Appointed Date: 27 July 2014
40 years old

Persons With Significant Control

Mr Muhammad Bilal Ul Hassan
Notified on: 23 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Mrs Samreen Shaukat
Notified on: 26 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

SHAUKAT SONS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Sep 2016
Termination of appointment of Samreen Shaukat as a director on 23 July 2016
21 Sep 2016
Appointment of Mr Muhammad Bilal Ul Hassan as a director on 23 July 2016
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
...
... and 5 more events
29 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
10 Mar 2015
Registered office address changed from 60 Codsall Road Wolverhampton WV6 9QP England to 390 Hoe Street Walthamstow London E17 9AA on 10 March 2015
28 Aug 2014
Registered office address changed from 60 Codsall Road Wolverhampton WV6 9QP England to 60 Codsall Road Wolverhampton WV6 9QP on 28 August 2014
28 Aug 2014
Registered office address changed from 60 247 Wolverhampton United Kingdom WV6 9QP United Kingdom to 60 Codsall Road Wolverhampton WV6 9QP on 28 August 2014
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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