Company number 03077194
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address 59 WARD END HALL GROVE, WARD END, BIRMINGHAM, WEST MIDLANDS, B8 2DN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE IMPORT COLLECTION LIMITED are www.theimportcollection.co.uk, and www.the-import-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Birmingham Snow Hill Rail Station is 2.9 miles; to Birmingham New Street Rail Station is 3 miles; to Butlers Lane Rail Station is 6.6 miles; to Blake Street Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Import Collection Limited is a Private Limited Company.
The company registration number is 03077194. The Import Collection Limited has been working since 07 July 1995.
The present status of the company is Active. The registered address of The Import Collection Limited is 59 Ward End Hall Grove Ward End Birmingham West Midlands B8 2dn. . FAROOQUE, Ferhana is a Secretary of the company. FAROOQUE, Mohammad is a Director of the company. Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director AHMAD, Irshad has been resigned. Director TEMPLES (NOMINEES) LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Director
AHMAD, Irshad
Resigned: 01 October 1997
Appointed Date: 07 July 1995
67 years old
Director
TEMPLES (NOMINEES) LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Persons With Significant Control
Mr Mohammad Farooque
Notified on: 15 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more
THE IMPORT COLLECTION LIMITED Events
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
12 Oct 1995
Accounting reference date notified as 31/12
12 Oct 1995
Secretary resigned;new secretary appointed
12 Oct 1995
Director resigned;new director appointed
12 Oct 1995
Registered office changed on 12/10/95 from: 152 city road london EC1V 2NX
07 Jul 1995
Incorporation