Company information:
Shree Investment Plc (No: 08914432)
Address: 68 CECIL ROAD, HOUNSLOW, TW3 1NU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-2014
Accounts Next Due: 31-Oct-2018
Next Confirmation Statement Due: 20-Mar-2019
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: MEHMET AKGUL ( DOB: Jul-1977 From: Sep-2018 )
Resigned Director: KHALID HAMMOOD ATEFI ( DOB: Jul-1959 From: Sep-2018 To: Feb-2020 )
Resigned Director: CHRISTOPHER KUAR NARAIN ( DOB: Dec-1975 From: Aug-2018 To: Sep-2018 )
Resigned Director: IMTIAZ ALI RAJPUT ( From: Mar-2017 To: Nov-2017 )
Resigned Director: BYRON MALIK SACHDEV ( DOB: Jul-1984 From: Jul-2015 To: Jul-2015 )
Resigned Director: SAJID ALI SHAH ( DOB: Apr-1977 From: Mar-2017 To: Sep-2018 )
Resigned Director: BANTI KUMAR SHAW ( DOB: Mar-1983 From: Feb-2014 To: Jul-2015 )
Resigned Director: ALI AKBAR SHEIKH ( DOB: Dec-1986 From: Jun-2018 To: Jun-2018 )
Resigned Director: ALI AKBAR SHIEKH ( From: Nov-2017 To: Jun-2018 )
Resigned Director: RANJIT SINGH ( From: Jul-2014 To: Mar-2017 )
Resigned Secretary: SAJID ALI SHAH ( From: Mar-2017 To: Feb-2020 )
Resigned Secretary: INDERJIT SINGH ( From: Jan-2016 To: Mar-2017 )
Resigned Secretary: OTEMU DANIEL WANOGHO ( From: Mar-2016 To: Feb-2020 )
Persons of Significant Control:
Mr Ali Akbar Sheikh, 23 Darley St, Farnworth Darley Street, Farnworth, Bolton, BL4 7QX, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2018-08-02, Ceased: 2019-09-02)
Mr Sajid Ali Shah, 2 Wellington Place, Leeds, LS1 4AP, England: Has significant influence or control (Notified: 2017-03-01, Ceased: 2018-08-01)
Mr Ranjit Singh, 5 Harbour Exchange Harbour Exchange Square, London, E14 9GE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-06-30, Ceased: 2017-03-01)