LETHAM POULTRY LIMITED
BIRMINGHAM 1STOP HALAL LIMITED 2 HALAL COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B3 2BJ

Company number 08745271
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 2BJ
Home Country United Kingdom
Nature of Business 10130 - Production of meat and poultry meat products
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 27 December 2014. The most likely internet sites of LETHAM POULTRY LIMITED are www.lethampoultry.co.uk, and www.letham-poultry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two 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.Letham Poultry Limited is a Private Limited Company. The company registration number is 08745271. Letham Poultry Limited has been working since 23 October 2013. The present status of the company is Active. The registered address of Letham Poultry Limited is Colmore Court 9 Colmore Row Birmingham West Midlands B3 2bj. . BOPARAN, Ranjit Singh is a Director of the company. EWELS, Steven is a Director of the company. Director CHARLES, Julia Ann has been resigned. The company operates in "Production of meat and poultry meat products".


Current Directors

Director
BOPARAN, Ranjit Singh
Appointed Date: 23 October 2013
59 years old
Director
EWELS, Steven
Appointed Date: 20 March 2014
48 years old

Resigned Directors

Director
CHARLES, Julia Ann
Resigned: 20 March 2014
Appointed Date: 23 October 2013
60 years old

Persons With Significant Control

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%
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%
1 Stop Halal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Invest Co 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETHAM POULTRY LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Confirmation statement made on 23 October 2016 with updates
10 Feb 2016
Full accounts made up to 27 December 2014
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
21 Jan 2015
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
...
... and 4 more events
26 Mar 2014
Termination of appointment of Julia Charles as a director
26 Mar 2014
Appointment of Mr Steven Ewels as a director
07 Mar 2014
Company name changed 1STOP halal LIMITED\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-03-07
  • NM01 ‐ Change of name by resolution
22 Nov 2013
Company name changed 2 halal company LIMITED\certificate issued on 22/11/13
  • RES15 ‐ Change company name resolution on 2013-11-22
  • NM01 ‐ Change of name by resolution
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23
  • GBP 2

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