Company Information for
THE ZENITH BUILDING, 26 SPRING GARDENS, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
Company Registration Number
01682473Public Limited Company
| Company Number | 01682473 |
|---|---|
| Date formed | 1982-11-29 |
| Origin Country | United Kingdom |
| Type | Public Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-03-28 |
| Date Dissolved | 2017-09-27 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Pravin Soni | Company Secretary | |||
| Pravin Soni | Director | DIRECTOR | ENGLAND | |
| Kingpal Singh Tatla | Director | DIRECTOR | ENGLAND | |
| Mark Westmoreland | Director | COMPANY DIRECTOR | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Anupam Jhunjhunwala | Director | ||
| Mohi Ahmed | Company Secretary | ||
| Vivek Kapoor | Company Secretary | ||
| Rangaswamy Narayan | Director | ||
| Findlay Martin Caldwell | Director | ||
| Pradip Khodidas Dhamecha | Director | ||
| Mark John James Little | Company Secretary | ||
| Mark Philip Fontaine | Director | ||
| Peter Markham Leach | Director | ||
| Rajinder Singh Chatha | Director | ||
| Kerry Alan Wilson | Company Secretary | ||
| Raymond Kennedy | Company Secretary | ||
| Raymond Kennedy | Director | ||
| Surjeet Singh Khela | Director | ||
| David Colin Ingram | Director | ||
| Annlyn Zonjee | Director | ||
| Paul Bacon | Director | ||
| Eric Holes | Director | ||
| Neil Robert Wanstall | Director | ||
| Paulette Anne Appleby | Director | ||
| David Thomas Henry Griffiths | Director | ||
| Jennifer Ann Bate | Director | ||
| John James Graham | Director | ||
| Mabel Geogina Elenor Berry | Director | ||
| Rita Kathleen Theresa Berry | Director | ||
| Iain Wishart Nairn | Director | ||
| Alan John Parkinson | Director | ||
| Christine Anne Esplin | Director | ||
| Eric Holes | Company Secretary | ||
| Marc Walters | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Pravin Soni | LE SHARK APPAREL LIMITED | Director | 2015-07-30 | CURRENT | 2013-10-17 | Active |
| Pravin Soni | QS (WEST) LIMITED | Director | 2015-01-21 | CURRENT | 1991-09-25 | Dissolved 2017-06-06 |
| Pravin Soni | BE-WISE LIMITED | Director | 2015-01-21 | CURRENT | 1976-10-27 | Dissolved 2017-12-07 |
| Pravin Soni | GRABAL ALOK (UK) LIMITED | Director | 2015-01-21 | CURRENT | 2001-07-04 | Liquidation |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Kingpal Singh Tatla | WALLACE MANAGEMENT SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2008-07-01 | Active |
| Kingpal Singh Tatla | 3 KT LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active |
| Kingpal Singh Tatla | K AND K TRADING COMPANY LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-01-24 |
| Kingpal Singh Tatla | QS (WEST) LIMITED | Director | 2009-01-27 | CURRENT | 1991-09-25 | Dissolved 2017-06-06 |
| Kingpal Singh Tatla | BE-WISE LIMITED | Director | 2009-01-27 | CURRENT | 1976-10-27 | Dissolved 2017-12-07 |
| Kingpal Singh Tatla | G.T.V. LIMITED | Director | 1998-12-01 | CURRENT | 1998-11-30 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Mark Westmoreland | QS (WEST) LIMITED | Director | 2012-12-03 | CURRENT | 1991-09-25 | Dissolved 2017-06-06 |
| Mark Westmoreland | BE-WISE LIMITED | Director | 2012-12-03 | CURRENT | 1976-10-27 | Dissolved 2017-12-07 |
| Mark Westmoreland | GRABAL ALOK (UK) LIMITED | Director | 2012-12-03 | CURRENT | 2001-07-04 | Liquidation |