Company number 08503877
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 457 KINBSBURY ROAD, LONDON, NW9 9DY
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Salman Khan as a director on 8 December 2016. The most likely internet sites of SHAH HALAL MEAT LIMITED are www.shahhalalmeat.co.uk, and www.shah-halal-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Shah Halal Meat Limited is a Private Limited Company.
The company registration number is 08503877. Shah Halal Meat Limited has been working since 25 April 2013.
The present status of the company is Active. The registered address of Shah Halal Meat Limited is 457 Kinbsbury Road London Nw9 9dy. . SHAH, Amer is a Secretary of the company. SHAH, Amer is a Director of the company. Director KHAN, Salman has been resigned. The company operates in "Wholesale of meat and meat products".
Current Directors
Director
SHAH, Amer
Appointed Date: 04 October 2013
51 years old
Resigned Directors
Director
KHAN, Salman
Resigned: 08 December 2016
Appointed Date: 25 April 2013
53 years old
Persons With Significant Control
Mr Amer Shah
Notified on: 8 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SHAH HALAL MEAT LIMITED Events
21 Jan 2017
Total exemption small company accounts made up to 30 April 2016
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
21 Dec 2016
Termination of appointment of Salman Khan as a director on 8 December 2016
06 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 6 more events
31 Oct 2013
Second filing of AP01 previously delivered to Companies House
-
ANNOTATION
Second filing AP01 for Amer Shah
10 Oct 2013
Director's details changed for Mr Amer Shah on 10 October 2013
10 Oct 2013
Director's details changed for Mr Amer Shah on 10 October 2013
04 Oct 2013
Appointment of Mr Amer Shah as a director
-
ANNOTATION
A second filed AP01 was registered on 31/10/2013
25 Apr 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted