UNIQUE HALAL MEAT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B20 2XB

Company number 04377011
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 72 ASHBROOK ROAD, STIRCHLEY, BIRMINGHAM, B20 2XB
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of UNIQUE HALAL MEAT LIMITED are www.uniquehalalmeat.co.uk, and www.unique-halal-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Unique Halal Meat Limited is a Private Limited Company. The company registration number is 04377011. Unique Halal Meat Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Unique Halal Meat Limited is 72 Ashbrook Road Stirchley Birmingham B20 2xb. . MUSHTAQ, Amer is a Director of the company. Secretary MUSHTAQ, Amer has been resigned. Secretary MUSHTAQ, Nigat has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director ANJUM, Naveed has been resigned. Director ASIF, Mohammed has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
MUSHTAQ, Amer
Appointed Date: 19 February 2002
54 years old

Resigned Directors

Secretary
MUSHTAQ, Amer
Resigned: 01 January 2006
Appointed Date: 19 February 2002

Secretary
MUSHTAQ, Nigat
Resigned: 06 November 2009
Appointed Date: 31 March 2004

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Director
ANJUM, Naveed
Resigned: 01 April 2004
Appointed Date: 19 February 2002
60 years old

Director
ASIF, Mohammed
Resigned: 01 March 2004
Appointed Date: 19 February 2002
47 years old

Persons With Significant Control

Amer Mushtaq
Notified on: 1 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

UNIQUE HALAL MEAT LIMITED Events

18 Apr 2017
Confirmation statement made on 19 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Previous accounting period shortened from 31 July 2015 to 31 March 2015
...
... and 36 more events
25 Mar 2002
New director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
19 Mar 2002
New secretary appointed;new director appointed
19 Feb 2002
Incorporation