SVR CHEMIST LIMITED

Profile SVR CHEMIST LIMITED

Actual on 01.07.2021
Company name
SVR CHEMIST LIMITED
copy
copied
Company number
04397288
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 18 March 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 18 March 2022 due by Friday, 01 April 2022

Last statement dated Thursday, 18 March 2021

Nature of business (SIC)
47730 - Dispensing chemist in specialised stores
copy
copied
Registered office address
382 BATH ROAD, MIDDLESEX, ENGLAND, HOUNSLOW WEST, TW4 7HT
copy
copied

PSC and Officers SVR CHEMIST LIMITED

Officers

(as of 19.09.2020)

SHAH, Atul
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: 382 Bath Road, Hounslow West, England, Middlesex, TW4 7HT
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
SHAH, Kalpesh
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: 382 Bath Road, Hounslow West, England, Middlesex, TW4 7HT
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Company Director
Country of residence: England
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Friday, 26 April 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Friday, 26 April 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
RAVAL, Smita
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 15 October 2018
Correspondence address: 5 Brookmans Avenue, Brookmans Park, Hatfield, United Kingdom, AL9 7QH
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
RAVAL, Virendra
Status: Not active
Appointed on: Monday, 01 April 2002
Resigned on: Monday, 15 October 2018
Correspondence address: 5 Brookmans Avenue, Brookmans Park, Hatfield, United Kingdom, AL9 7QH
Nationality: British
Role: Secretary
Occupation: Manager
RAVAL, Virendra
Status: Not active
Appointed on: Thursday, 08 October 2015
Resigned on: Monday, 15 October 2018
Correspondence address: 5 Brookmans Avenue, Brookmans Park, Hatfield, United Kingdom, AL9 7QH
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.07.2021)

K.A.D. Limited
Status: Active
Notified on: Monday, 15 October 2018
Correspondence address: 382 Hounslow West, England, Middlesex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Svr Chem (Holdings) Ltd
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: 145-147 Hertfordshire, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Virendra Raval
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Hatfield, United Kingdom
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Smita Raval
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Hatfield, United Kingdom
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Show all records Hide