1STOP HALAL LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BJ

Company number 08929070
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Hussein Ayyub as a director on 8 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of 1STOP HALAL LIMITED are www.1stophalal.co.uk, and www.1stop-halal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1stop Halal Limited is a Private Limited Company. The company registration number is 08929070. 1stop Halal Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of 1stop Halal Limited is Colmore Court 9 Colmore Row Birmingham West Midlands B3 2bj. . BOPARAN, Ranjit Singh is a Director of the company. ELDER, Stephen William is a Director of the company. EWELS, Steven is a Director of the company. Director AYYUB, Hussein has been resigned. Director RUTHERFORD, Andrew John Harding has been resigned. The company operates in "Other food services".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 07 March 2014
59 years old
Director
ELDER, Stephen William
Appointed Date: 22 September 2015
66 years old
Director
EWELS, Steven
Appointed Date: 07 March 2014
48 years old

Resigned Directors

Director
AYYUB, Hussein
Resigned: 08 February 2017
Appointed Date: 15 April 2014
51 years old
Director
RUTHERFORD, Andrew John Harding
Resigned: 22 September 2015
Appointed Date: 10 October 2014
56 years old

Persons With Significant Control

Mr Ranjit Singh Boparan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Baljinder Kaur Boparan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Invest Co 1 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1STOP HALAL LIMITED Events

11 Apr 2017
Confirmation statement made on 7 March 2017 with updates
03 Mar 2017
Termination of appointment of Hussein Ayyub as a director on 8 February 2017
18 Jan 2017
Full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 950
22 Mar 2016
Group of companies' accounts made up to 27 December 2014
...
... and 6 more events
12 Aug 2014
Appointment of Hussein Ayyub as a director on 15 April 2014
30 Apr 2014
Statement of capital following an allotment of shares on 15 April 2014
  • GBP 950
29 Apr 2014
Director's details changed for Mr Steven Ewels on 24 April 2014
29 Apr 2014
Director's details changed for Mr Ranjit Singh Boparan on 24 April 2014
07 Mar 2014
Incorporation

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