MUGHAL EMPEROR LIMITED
CARDIFF

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Company number 03141873
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address C/O T M S, 168 CLARE ROAD, CARDIFF, CF11 6RX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Mamun Miah as a director on 28 March 2016. The most likely internet sites of MUGHAL EMPEROR LIMITED are www.mughalemperor.co.uk, and www.mughal-emperor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mughal Emperor Limited is a Private Limited Company. The company registration number is 03141873. Mughal Emperor Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Mughal Emperor Limited is C O T M S 168 Clare Road Cardiff Cf11 6rx. . MIAH, Mamun is a Secretary of the company. MIAH, Asad is a Director of the company. MIAH, Mamun is a Director of the company. Secretary JONES, Sian has been resigned. Secretary MIAH, Anhar has been resigned. Secretary RAHMAN, Shafiqur has been resigned. Director LEWIS, Nesta Margaret has been resigned. Director MIAH, Anhar has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
MIAH, Mamun
Appointed Date: 02 December 2013
Director
MIAH, Asad
Appointed Date: 09 January 1996
52 years old
Director
MIAH, Mamun
Appointed Date: 28 March 2016
35 years old

Resigned Directors

Secretary
JONES, Sian
Resigned: 09 January 1996
Appointed Date: 28 December 1995
Secretary
MIAH, Anhar
Resigned: 02 December 2013
Appointed Date: 03 October 1996
Secretary
RAHMAN, Shafiqur
Resigned: 03 October 1996
Appointed Date: 09 January 1996
Director
LEWIS, Nesta Margaret
Resigned: 09 January 1996
Appointed Date: 28 December 1995
95 years old
Director
MIAH, Anhar
Resigned: 27 November 2013
Appointed Date: 18 June 1996
64 years old

Persons With Significant Control

Mr Asad Miah
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUGHAL EMPEROR LIMITED Events

02 Feb 2017
Confirmation statement made on 28 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Appointment of Mr Mamun Miah as a director on 28 March 2016
19 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
28 Jan 1996
Registered office changed on 28/01/96 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
28 Jan 1996
New secretary appointed
28 Jan 1996
Director resigned
27 Jan 1996
Accounting reference date notified as 31/12
28 Dec 1995
Incorporation

MUGHAL EMPEROR LIMITED Charges

14 February 2001
Mortgage debenture
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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