KEYANI & SONS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4UP

Company number 03849007
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address UNIT 23-25 COBHAM BUSINESS, CENTRE COBHAM ROAD, BIRMINGHAM, WEST MIDLANDS, B9 4UP
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of KEYANI & SONS LIMITED are www.keyanisons.co.uk, and www.keyani-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Birmingham New Street Rail Station is 1.8 miles; to Birmingham Snow Hill Rail Station is 1.9 miles; to Butlers Lane Rail Station is 7.8 miles; to Blake Street Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keyani Sons Limited is a Private Limited Company. The company registration number is 03849007. Keyani Sons Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Keyani Sons Limited is Unit 23 25 Cobham Business Centre Cobham Road Birmingham West Midlands B9 4up. . KAYANI, Mohammed Omar is a Secretary of the company. KAYANI, Mohammed Omar is a Director of the company. KAYANI, Mohammed Adil Hamza is a Director of the company. KAYANI, Qamar Uz Zaman is a Director of the company. Secretary KAYANI, Nasreen Akhtar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KAYANI, Nasreen Akhtar has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Secretary
KAYANI, Mohammed Omar
Appointed Date: 28 October 2006
Director
KAYANI, Mohammed Omar
Appointed Date: 28 October 2006
42 years old
Director
KAYANI, Mohammed Adil Hamza
Appointed Date: 28 October 2006
41 years old
Director
KAYANI, Qamar Uz Zaman
Appointed Date: 27 September 1999
80 years old

Resigned Directors

Secretary
KAYANI, Nasreen Akhtar
Resigned: 28 October 2006
Appointed Date: 27 September 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 1999
Appointed Date: 27 September 1999
Director
KAYANI, Nasreen Akhtar
Resigned: 28 October 2006
Appointed Date: 27 September 1999
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Mr Mohammed Adil Humza Kayani
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Omar Kayani
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KEYANI & SONS LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 31 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 42 more events
12 Jul 2000
New director appointed
12 Jul 2000
New secretary appointed;new director appointed
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
27 Sep 1999
Incorporation

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