M RAZA & CO LTD.
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 3NA

Company number 04719050

Status Active

Incorporation Date 1 April 2003

Company Type Private Limited Company

Address 166 WHITCHURCH ROAD, CARDIFF, WALES, CF14 3NA

Home Country United Kingdom

Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy

Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Statement of capital following an allotment of shares on 12 January 2017 GBP 6 ; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M RAZA & CO LTD. are www.mrazaco.co.uk, and www.m-raza-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Cardiff Queen Street Rail Station is 1.6 miles; to Cardiff Central Rail Station is 1.9 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Raza Co Ltd is a Private Limited Company. The company registration number is 04719050. M Raza Co Ltd has been working since 01 April 2003. The present status of the company is Active. The registered address of M Raza Co Ltd is 166 Whitchurch Road Cardiff Wales Cf14 3na. . RAZA, Samina is a Secretary of the company. RAZA, Mahmood is a Director of the company. The company operates in "Accounting and auditing activities".

Current Directors

Secretary

RAZA, Samina

Appointed Date: 01 April 2003

Director

RAZA, Mahmood

Appointed Date: 01 April 2003
69 years old

Persons With Significant Control

Mr Mahmood Raza

Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

M RAZA & CO LTD. Events

13 Jan 2017

Statement of capital following an allotment of shares on 12 January 2017

GBP 6

28 Nov 2016

Confirmation statement made on 28 November 2016 with updates

18 Aug 2016

Total exemption small company accounts made up to 31 March 2016

09 May 2016

Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-09

GBP 4

04 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 25 more events

14 Apr 2005

Return made up to 01/04/05; full list of members

15 Jul 2004

Total exemption small company accounts made up to 31 March 2004

29 Mar 2004

Return made up to 01/04/04; full list of members

03 Feb 2004

Accounting reference date shortened from 30/04/04 to 31/03/04

01 Apr 2003

Incorporation

M RAZA & CO LTD. Charges

26 March 2010

Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies