KASTIEN LTD
STAINES

Hellopages » Berkshire » Windsor and Maidenhead » TW19 5JB

Company number 07718816
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 25 OUSELEY ROAD, WRAYSBURY, STAINES, MIDDLESEX, TW19 5JB
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 10,000 . The most likely internet sites of KASTIEN LTD are www.kastien.co.uk, and www.kastien.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Burnham (Berks) Rail Station is 5.9 miles; to Taplow Rail Station is 6.9 miles; to Byfleet & New Haw Rail Station is 8.1 miles; to Bagshot Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kastien Ltd is a Private Limited Company. The company registration number is 07718816. Kastien Ltd has been working since 26 July 2011. The present status of the company is Active. The registered address of Kastien Ltd is 25 Ouseley Road Wraysbury Staines Middlesex Tw19 5jb. . SIDHU, Sarbrinder is a Director of the company. TIENSA, Sukhvinder Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Director
SIDHU, Sarbrinder
Appointed Date: 26 July 2011
61 years old
Director
TIENSA, Sukhvinder Singh
Appointed Date: 26 July 2011
55 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 July 2011
Appointed Date: 26 July 2011
94 years old

Persons With Significant Control

Mr Sarbrinder Sidhu
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KASTIEN LTD Events

04 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 10,000
...
... and 6 more events
19 Jul 2012
Particulars of a mortgage or charge / charge no: 1
16 Aug 2011
Appointment of Mr Sukhvinder Singh Tiensa as a director
16 Aug 2011
Appointment of Mr Sarbrinder Sidhu as a director
01 Aug 2011
Termination of appointment of Barbara Kahan as a director
26 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KASTIEN LTD Charges

16 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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