SHAKTI LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4BQ

Company number 03070577
Status Active
Incorporation Date 20 June 1995
Company Type Private Limited Company
Address 12 BENTLEY COURT, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 18 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of SHAKTI LIMITED are www.shakti.co.uk, and www.shakti.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Shakti Limited is a Private Limited Company. The company registration number is 03070577. Shakti Limited has been working since 20 June 1995. The present status of the company is Active. The registered address of Shakti Limited is 12 Bentley Court Wellingborough Northamptonshire Nn8 4bq. . PATEL, Nilesh is a Secretary of the company. PATEL, Hema is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PATEL, Pankaj has been resigned. Director PATEL, Nilesh has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PATEL, Nilesh
Appointed Date: 12 September 2007
Director
PATEL, Hema
Appointed Date: 19 May 2006
46 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 June 1995
Appointed Date: 20 June 1995
Secretary
PATEL, Pankaj
Resigned: 12 September 2007
Appointed Date: 21 June 1995
Director
PATEL, Nilesh
Resigned: 13 September 2007
Appointed Date: 21 June 1995
57 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 June 1995
Appointed Date: 20 June 1995

Persons With Significant Control

Mrs Hema Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

SHAKTI LIMITED Events

06 Sep 2016
Micro company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
23 Mar 2016
Micro company accounts made up to 30 June 2015
28 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 53 more events
21 Jul 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1995
Director resigned;new director appointed
28 Jun 1995
Secretary resigned;new secretary appointed
28 Jun 1995
Registered office changed on 28/06/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
20 Jun 1995
Incorporation

SHAKTI LIMITED Charges

28 October 2014
Charge code 0307 0577 0006
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 47-49 gordon street wellingborough t/no…
24 September 2014
Charge code 0307 0577 0005
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
23 August 2006
Charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 47 gordon road wellingtonborough northamptonshire…
12 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 2003
Legal mortgage
Delivered: 26 November 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 12 bentley court, paterson road, wellingborough…
16 November 2001
Mortgage
Delivered: 23 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 12 bentleycourt finedon road…

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