Company number 07217952
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address UNIT 2, 126 LEOPOLD STREET, BIRMINGHAM, B12 0UL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of a director; Statement of capital following an allotment of shares on 1 May 2016
GBP 200
. The most likely internet sites of ASIA HALAL MEAT SUPPLIER LTD are www.asiahalalmeatsupplier.co.uk, and www.asia-halal-meat-supplier.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Asia Halal Meat Supplier Ltd is a Private Limited Company.
The company registration number is 07217952. Asia Halal Meat Supplier Ltd has been working since 09 April 2010.
The present status of the company is Active. The registered address of Asia Halal Meat Supplier Ltd is Unit 2 126 Leopold Street Birmingham B12 0ul. . HUSSAIN, Tanveer is a Director of the company. MAJID, Arshad is a Director of the company. Director HUSSAIN, Tanveer has been resigned. Director HUSSAIN, Tarasaid has been resigned. Director SHAHID, Mohammed has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Director
HUSSAIN, Tarasaid
Resigned: 01 March 2017
Appointed Date: 05 January 2015
44 years old
Director
SHAHID, Mohammed
Resigned: 01 February 2011
Appointed Date: 09 April 2010
32 years old
Persons With Significant Control
Mr Tanveer Hussain
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Arshad Majid
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASIA HALAL MEAT SUPPLIER LTD Events
24 Mar 2017
Confirmation statement made on 5 January 2017 with updates
16 Mar 2017
Termination of appointment of a director
15 Mar 2017
Statement of capital following an allotment of shares on 1 May 2016
15 Mar 2017
Termination of appointment of Tarasaid Hussain as a director on 1 March 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 16 more events
29 Nov 2011
Particulars of a mortgage or charge / charge no: 1
26 Apr 2011
Annual return made up to 9 April 2011 with full list of shareholders
14 Apr 2011
Termination of appointment of Mohammed Shahid as a director
03 Feb 2011
Appointment of Mr Arshad Majid as a director
09 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)