A-Z ELECTRICAL & HARDWARE LIMITED

Hellopages » Greater London » Westminster » W1S 1PU

Company number 04151495
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address 32 MADDOX STREET, LONDON, W1S 1PU
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of A-Z ELECTRICAL & HARDWARE LIMITED are www.azelectricalhardware.co.uk, and www.a-z-electrical-hardware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. A Z Electrical Hardware Limited is a Private Limited Company. The company registration number is 04151495. A Z Electrical Hardware Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of A Z Electrical Hardware Limited is 32 Maddox Street London W1s 1pu. . SAGGAR, Rishi Kumar is a Director of the company. Secretary SAGGAR, Anup Kumar has been resigned. Director SAGGAR, Anup Kumar has been resigned. Director SAGGAR, Ashish has been resigned. Director SAGGAR, Renuka has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
SAGGAR, Rishi Kumar
Appointed Date: 02 January 2004
47 years old

Resigned Directors

Secretary
SAGGAR, Anup Kumar
Resigned: 18 January 2013
Appointed Date: 31 January 2001
Director
SAGGAR, Anup Kumar
Resigned: 18 January 2013
Appointed Date: 31 January 2001
73 years old
Director
SAGGAR, Ashish
Resigned: 30 March 2012
Appointed Date: 15 April 2008
43 years old
Director
SAGGAR, Renuka
Resigned: 30 March 2012
Appointed Date: 31 January 2001
68 years old

Persons With Significant Control

Rishi Kumar Saggar
Notified on: 31 January 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-Z ELECTRICAL & HARDWARE LIMITED Events

14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 41 more events
02 Apr 2002
Return made up to 31/01/02; full list of members
06 Sep 2001
Registered office changed on 06/09/01 from: 3RD floor 53 goodge street london W1P 1FP
21 Jun 2001
Particulars of mortgage/charge
11 May 2001
New director appointed
31 Jan 2001
Incorporation

A-Z ELECTRICAL & HARDWARE LIMITED Charges

12 March 2003
Rent deposit deed
Delivered: 21 March 2003
Status: Outstanding
Persons entitled: Lison Assets Limited
Description: Cash deposit.
12 June 2001
Mortgage debenture
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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