Company number 09045654
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address 66 WARREN ROAD, BIRMINGHAM, ENGLAND, B8 2YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-01
; Director's details changed for Mr Saif Uddin on 1 September 2016; Registered office address changed from 1st Floor 84 Bordesley Street Birmingham B5 5PN England to 66 Warren Road Birmingham B8 2YL on 10 September 2016. The most likely internet sites of 09045654 LIMITED are www.09045654.co.uk, and www.09045654.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Birmingham Snow Hill Rail Station is 2.3 miles; to Birmingham New Street Rail Station is 2.4 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.09045654 Limited is a Private Limited Company.
The company registration number is 09045654. 09045654 Limited has been working since 19 May 2014.
The present status of the company is Active. The registered address of 09045654 Limited is 66 Warren Road Birmingham England B8 2yl. . UDDIN, Saif is a Director of the company. Secretary CHOWDHURY, Abdul has been resigned. Director MCLAUGHLIN, Jon-Paul has been resigned. Director SAIF, Mohammed Taufiq has been resigned. Director UDDIN, Saif has been resigned. The company operates in "Dormant Company".
Current Directors
Director
UDDIN, Saif
Appointed Date: 27 October 2015
52 years old
Resigned Directors
Director
UDDIN, Saif
Resigned: 26 October 2015
Appointed Date: 29 May 2015
52 years old
09045654 LIMITED Events
25 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
10 Sep 2016
Director's details changed for Mr Saif Uddin on 1 September 2016
10 Sep 2016
Registered office address changed from 1st Floor 84 Bordesley Street Birmingham B5 5PN England to 66 Warren Road Birmingham B8 2YL on 10 September 2016
23 Jun 2016
Termination of appointment of Mohammed Taufiq Saif as a director on 26 October 2015
20 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
...
... and 9 more events
13 Jun 2015
Appointment of Mr Saif Uddin as a director
29 May 2015
Termination of appointment of Abdul Chowdhury as a secretary on 29 May 2015
29 May 2015
Appointment of Mr Saif Uddin as a director on 29 May 2015
06 Nov 2014
Termination of appointment of Jon-Paul Mclaughlin as a director on 29 September 2014
19 May 2014
Incorporation
Statement of capital on 2014-05-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)