About

Registered Number: 07938502
Date of Incorporation: 07/02/2012 (7 years ago)
Company Status: Active
Registered Address: Albion Mills, Bradford Road, Dewsbury, West Yorkshire, WF13 2HD

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSMAN, Mohammed Ali 01 December 2017 - 1
BAIG, Mohammed Imran 07 February 2012 30 November 2017 1
OSMAN, Mohammed Ali 30 November 2017 30 November 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammed Imran Baig/
1982-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Waqas Hussain/
1983-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mohammed Imran Baig/
1982-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Mohammed Ali Osman/
1983-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Mohammed Ali Osman/
1986-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 November 2018
PSC01 - N/A 21 December 2017
PSC07 - N/A 21 December 2017
AP01 - Appointment of director 21 December 2017
TM01 - Termination of appointment of director 21 December 2017
PSC07 - N/A 15 December 2017
CS01 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
PSC07 - N/A 14 December 2017
TM01 - Termination of appointment of director 14 December 2017
PSC01 - N/A 14 December 2017
AP01 - Appointment of director 14 December 2017
PSC07 - N/A 14 December 2017
PSC01 - N/A 14 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 09 March 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 24 March 2014
AD01 - Change of registered office address 21 March 2014
SH01 - Return of Allotment of shares 21 March 2014
AA - Annual Accounts 19 March 2013
AR01 - Annual Return 19 March 2013
NEWINC - New incorporation documents 07 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.