Company number 07693861
Status Active
Incorporation Date 5 July 2011
Company Type Private Limited Company
Address 135 WRIGHT STREET, BIRMINGHAM, B10 9RP
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 3
. The most likely internet sites of PRIME HALAL POULTRY AND MEAT LTD are www.primehalalpoultryandmeat.co.uk, and www.prime-halal-poultry-and-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Prime Halal Poultry and Meat Ltd is a Private Limited Company.
The company registration number is 07693861. Prime Halal Poultry and Meat Ltd has been working since 05 July 2011.
The present status of the company is Active. The registered address of Prime Halal Poultry and Meat Ltd is 135 Wright Street Birmingham B10 9rp. . MAHMOOD, Yasar is a Secretary of the company. AHMED, Sakina is a Director of the company. MAHMOOD, Faisal is a Director of the company. Director BASHIR, Mohammad has been resigned. Director HUSSAIN, Kasim has been resigned. Director HUSSAIN, Tanveer has been resigned. Director MAHMOOD, Faisal has been resigned. Director MAJID, Idnan has been resigned. Director SHAHID, Mohammed has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Resigned Directors
Director
BASHIR, Mohammad
Resigned: 10 March 2012
Appointed Date: 05 July 2011
58 years old
Director
HUSSAIN, Kasim
Resigned: 05 July 2011
Appointed Date: 05 July 2011
31 years old
Director
HUSSAIN, Tanveer
Resigned: 05 July 2012
Appointed Date: 01 January 2012
41 years old
Director
MAHMOOD, Faisal
Resigned: 26 August 2013
Appointed Date: 09 January 2012
46 years old
Director
MAJID, Idnan
Resigned: 05 July 2011
Appointed Date: 05 July 2011
34 years old
Director
SHAHID, Mohammed
Resigned: 01 January 2012
Appointed Date: 05 July 2011
32 years old
Persons With Significant Control
Mr Faisal Mahmood
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sakina Ahmed
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yasar Mahmood
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME HALAL POULTRY AND MEAT LTD Events
30 Aug 2016
Confirmation statement made on 5 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
22 Jul 2014
Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
...
... and 15 more events
01 Aug 2011
Termination of appointment of Idnan Majid as a director
01 Aug 2011
Termination of appointment of Kasim Hussain as a director
26 Jul 2011
Company name changed prime halal poultry & meats LTD\certificate issued on 26/07/11
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RES15 ‐
Change company name resolution on 2011-07-22
26 Jul 2011
Change of name notice
05 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)