KIAZEN UK LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B34 6QU

Company number 05186788
Status Active
Incorporation Date 22 July 2004
Company Type Private Limited Company
Address 197-199 HEATHWAY, SHARD END, BIRMINGHAM, B34 6QU
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Aqib Shabir Ahmed Ellahi on 19 July 2016. The most likely internet sites of KIAZEN UK LTD are www.kiazenuk.co.uk, and www.kiazen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Kiazen Uk Ltd is a Private Limited Company. The company registration number is 05186788. Kiazen Uk Ltd has been working since 22 July 2004. The present status of the company is Active. The registered address of Kiazen Uk Ltd is 197 199 Heathway Shard End Birmingham B34 6qu. . AKHTAR, Parveez is a Secretary of the company. ELLAHI, Aqib Shabir Ahmed is a Director of the company. NAZIR, Mohammed is a Director of the company. Director AKHTAR, Parveez has been resigned. Director AKHTAR, Parveez has been resigned. Director NAZIR, Mohammed has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
AKHTAR, Parveez
Appointed Date: 22 July 2004
Director
ELLAHI, Aqib Shabir Ahmed
Appointed Date: 01 July 2014
33 years old
Director
NAZIR, Mohammed
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Director
AKHTAR, Parveez
Resigned: 24 August 2009
Appointed Date: 02 February 2009
55 years old
Director
AKHTAR, Parveez
Resigned: 07 January 2009
Appointed Date: 16 December 2008
55 years old
Director
NAZIR, Mohammed
Resigned: 16 December 2008
Appointed Date: 22 July 2004
55 years old

Persons With Significant Control

Mr Mohammed Nazir
Notified on: 22 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIAZEN UK LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Jul 2016
Director's details changed for Mr Aqib Shabir Ahmed Ellahi on 19 July 2016
25 Jul 2016
Director's details changed for Mr Mohammed Nazir on 19 July 2016
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
22 Sep 2005
Return made up to 22/07/05; full list of members
  • 363(287) ‐ Registered office changed on 22/09/05
14 Sep 2005
Registered office changed on 14/09/05 from: 45 botha road bordsley green birmingham west midlands B9 5LU
13 Dec 2004
Particulars of mortgage/charge
11 Aug 2004
Registered office changed on 11/08/04 from: 197-199, heathway shardend birmingham west midlands B34 6QU
22 Jul 2004
Incorporation

KIAZEN UK LTD Charges

6 August 2012
Rent deposit deed
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Stoford Retail Limited
Description: Interest in the deposit account, the rent deposit- being…
3 January 2006
Mortgage deed
Delivered: 4 January 2006
Status: Satisfied on 29 January 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 197-199 heath way shard end birmingham. Together with…
6 December 2004
Debenture
Delivered: 13 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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