WEST ACTON SUPERSTORES LIMITED

WEST ACTON SUPERSTORES LIMITED is an active private limited company, incorporated on 10 August 2006. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Merrick Road, Southall. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WEST ACTON SUPERSTORES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR 30
Address Line 2	MERRICK ROAD
Post Town	SOUTHALL
County	MIDDLESEX
Country	ENGLAND
Postcode	UB2 4AU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/08/2024
Last Made Up Date	10/08/2023

Return

Next Due Date	07/09/2016
Last Made Up Date	10/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:

WEST ACTON SUPERSTORES LIMITED

Directors

(The company's officers)

MR AMJAN SINGH NAGPAL

(~53 year old British national)

14 REGENTS CLOSE, HAYES, UB4 8JY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2019

MR BRIJMOHAN SINGH NAGPAL

(~51 year old British national)

69 CRANFORD DRIVE, HARLINGTON, HAYES, MIDDLESEX, UB3 4LB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/01/2007

MRS JAGTAR KAUR NAGPAL

(~45 year old British national)

FIRST FLOOR 30 MERRICK ROAD, SOUTHALL, MIDDLESEX, UB2 4AU, ENGLAND

Current Director
Gives occupation as WORKING
Usually resident in UNITED KINGDOM

Appointed on 01/04/2011

MRS KULJIT KAUR NAGPAL

(~48 year old British national)

14 REGENTS CLOSE, HAYES, UB4 8JY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2019

MR TRIBHVAN SINGH NAGPAL

(~23 year old British national)

53 HITHERBROOM ROAD, HAYES, UB3 3AF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/05/2022

MR BRIJMOHAN SINGH NAGPAL

(~51 year old British national)

69 CRANFORD DRIVE, HARLINGTON, HAYES, MIDDLESEX, UB3 4LB

Current Secretary
Usually resident in ENGLAND

Appointed on 10/08/2006

Shareholders

(Persons of Significant Control)

Mr Brijmohan Singh Nagpal

(~51 year old British national)

69, Cranford Drive, Hayes, UB3 4LB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2016

Mrs Jagtar Kaur Nagpal

(~45 year old British national)

53, Hitherbroom Road, Hayes, UB3 3AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/08/2022

Mr Tribhvan Singh Nagpal

(~23 year old British national)

53, Hitherbroom Road, Hayes, UB3 3AF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/08/2022

Connections

(Shared officers)

CMK SUPERSTORES LIMITED

MR BRIJMOHAN SINGH NAGPAL

STOP N SAVE LTD

MR AMJAN SINGH NAGPAL
MRS KULJIT KAUR NAGPAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)