Company number 09540131
Status Active
Incorporation Date 14 April 2015
Company Type Private Limited Company
Address 126 LEOPOLD STREET, BIRMINGHAM, WEST MIDLANDS, B12 0UL
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Director's details changed for Mr Basit Hafiz on 14 April 2015. The most likely internet sites of HIGHGATE POULTRY PRODUCTS LTD are www.highgatepoultryproducts.co.uk, and www.highgate-poultry-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Highgate Poultry Products Ltd is a Private Limited Company.
The company registration number is 09540131. Highgate Poultry Products Ltd has been working since 14 April 2015.
The present status of the company is Active. The registered address of Highgate Poultry Products Ltd is 126 Leopold Street Birmingham West Midlands B12 0ul. . HAFEEZ, Basit is a Director of the company. Director AZIZ, Kamran has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Director
AZIZ, Kamran
Resigned: 14 April 2015
Appointed Date: 14 April 2015
41 years old
Persons With Significant Control
Mr Basit Hafeez
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more
HIGHGATE POULTRY PRODUCTS LTD Events
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Sep 2016
Confirmation statement made on 28 July 2016 with updates
31 Jul 2015
Director's details changed for Mr Basit Hafiz on 14 April 2015
28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
23 Jul 2015
Director's details changed for Mr Basit Hafiz on 14 April 2015
20 Jul 2015
Termination of appointment of Kamran Aziz as a director on 14 April 2015
20 Jul 2015
Appointment of Mr Basit Hafiz as a director on 14 April 2015
14 Apr 2015
Incorporation
Statement of capital on 2015-04-14