SPECS DIRECT NORTHFIELD LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2PA

Company number 05716539
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 871 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM, B31 2PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of SPECS DIRECT NORTHFIELD LTD are www.specsdirectnorthfield.co.uk, and www.specs-direct-northfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Specs Direct Northfield Ltd is a Private Limited Company. The company registration number is 05716539. Specs Direct Northfield Ltd has been working since 21 February 2006. The present status of the company is Active. The registered address of Specs Direct Northfield Ltd is 871 Bristol Road South Northfield Birmingham B31 2pa. . SALEEM, Mohammed is a Secretary of the company. KHALIQUE, Altaf is a Director of the company. SALEEM, Mohammed is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SALEEM, Mohammed
Appointed Date: 21 February 2006
Director
KHALIQUE, Altaf
Appointed Date: 21 February 2006
52 years old
Director
SALEEM, Mohammed
Appointed Date: 21 February 2006
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr Mohammed Saleem
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Zabair
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECS DIRECT NORTHFIELD LTD Events

31 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
...
... and 20 more events
24 Feb 2006
Secretary resigned
24 Feb 2006
Director resigned
24 Feb 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006
Incorporation

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