KAVRELI GROUP LTD
BROXBURN KHATRI ENTERPRISES LTD. KHUSHI ENTERPRISES LTD.

Hellopages » West Lothian » West Lothian » EH52 5EE

Company number SC371635
Status Active
Incorporation Date 22 January 2010
Company Type Private Limited Company
Address 55 EAST MAIN STREET, BROXBURN, WEST LOTHIAN, SCOTLAND, EH52 5EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Company name changed khatri enterprises LTD.\certificate issued on 16/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of KAVRELI GROUP LTD are www.kavreligroup.co.uk, and www.kavreli-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Kirknewton Rail Station is 3.5 miles; to Rosyth Rail Station is 7.8 miles; to Dunfermline Town Rail Station is 9.3 miles; to Dunfermline Queen Margaret Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kavreli Group Ltd is a Private Limited Company. The company registration number is SC371635. Kavreli Group Ltd has been working since 22 January 2010. The present status of the company is Active. The registered address of Kavreli Group Ltd is 55 East Main Street Broxburn West Lothian Scotland Eh52 5ee. . KHATRI-CHHETRI, Prabesh is a Director of the company. Secretary KC, Sarita has been resigned. Secretary TRAINER, Peter has been resigned. Director KC, Prabesh has been resigned. Director KC, Sona has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KHATRI-CHHETRI, Prabesh
Appointed Date: 26 March 2012
48 years old

Resigned Directors

Secretary
KC, Sarita
Resigned: 01 February 2016
Appointed Date: 18 December 2011
Secretary
TRAINER, Peter
Resigned: 22 January 2010
Appointed Date: 22 January 2010
Director
KC, Prabesh
Resigned: 21 February 2011
Appointed Date: 22 January 2010
48 years old
Director
KC, Sona
Resigned: 18 November 2011
Appointed Date: 24 November 2010
42 years old
Director
MCINTOSH, Susan
Resigned: 22 January 2010
Appointed Date: 22 January 2010
55 years old
Director
TRAINER, Peter
Resigned: 22 January 2010
Appointed Date: 22 January 2010
73 years old

Persons With Significant Control

Mr Prabesh Khatri-Chhetri
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

KAVRELI GROUP LTD Events

08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
16 Jan 2017
Company name changed khatri enterprises LTD.\certificate issued on 16/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
12 Dec 2016
Accounts for a dormant company made up to 31 January 2016
25 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Feb 2016
Registered office address changed from C/O Mr Prabesh Khatri-Chhetri 79 a Flat 1 Nicolson Street Edinburgh EH8 9BZ Scotland to 55 East Main Street Broxburn West Lothian EH52 5EE on 25 February 2016
...
... and 22 more events
30 Jul 2010
Appointment of Prabesh Kc as a director
14 Apr 2010
Termination of appointment of Peter Trainer as a secretary
14 Apr 2010
Termination of appointment of Peter Trainer as a director
14 Apr 2010
Termination of appointment of Susan Mcintosh as a director
22 Jan 2010
Incorporation

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