M.S. CHAHAL & SONS (WHOLESALE) LIMITED

Profile M.S. CHAHAL & SONS (WHOLESALE) LIMITED

Actual on 01.09.2021
Company name
M.S. CHAHAL & SONS (WHOLESALE) LIMITED
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Company number
05085227
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 August 2022 due by Wednesday, 24 August 2022

Last statement dated Tuesday, 10 August 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
47910 - Retail sale via mail order houses or via Internet
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Registered office address
UNIT 11 AMERSHAM COMMERCIAL PARK, RAANS ROAD, ENGLAND, AMERSHAM, HP6 6FT
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PSC and Officers M.S. CHAHAL & SONS (WHOLESALE) LIMITED

Officers

(as of 19.09.2020)

CHAHAL, Opinderjit Singh
Status: Active
Appointed on: Friday, 26 March 2004
Correspondence address: Spring Folly Stoke Park Avenue, Farnham Royal, Slough, England, SL2 3BJ
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Director
Country of residence: England
CHAHAL, Sharan
Status: Active
Appointed on: Wednesday, 11 October 2006
Correspondence address: Spring Folly Stoke Park Avenue, Farnham Royal, Slough, England, SL2 3BJ
Nationality: British
Role: Secretary
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 26 March 2004
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Director
CHAHAL, Jagroop
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Tuesday, 10 October 2006
Correspondence address: 163 Tentelow Lane, Southall, Middlesex, UB2 4LP
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Opinderjit Singh Chahal
Status: Active
Notified on: Sunday, 26 March 2017
Correspondence address: Spring Folly Slough, England
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharan Chahal
Status: Active
Notified on: Sunday, 26 March 2017
Correspondence address: Spring Folly Slough, England
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent