Company number 04930505
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address THE SHALIMAR, DALE ROAD NORTH DARLEY DALE, MATLOCK, DERBYSHIRE, DE4 2HX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Director's details changed for Mrs Rehana Kauser on 2 August 2015. The most likely internet sites of THE SHALIMAR (MATLOCK) LIMITED are www.theshalimarmatlock.co.uk, and www.the-shalimar-matlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Shalimar Matlock Limited is a Private Limited Company.
The company registration number is 04930505. The Shalimar Matlock Limited has been working since 13 October 2003.
The present status of the company is Active. The registered address of The Shalimar Matlock Limited is The Shalimar Dale Road North Darley Dale Matlock Derbyshire De4 2hx. . MAHMOOD, Ajmil is a Secretary of the company. KAUSER, Rehana is a Director of the company. UL-NISA, Fakhar is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HUSSAIN, Sajid has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HUSSAIN, Sajid has been resigned. Director MAHMOOD, Ajmil has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Secretary
HUSSAIN, Sajid
Resigned: 30 March 2012
Appointed Date: 13 October 2003
Director
HUSSAIN, Sajid
Resigned: 30 March 2012
Appointed Date: 13 October 2003
55 years old
Director
MAHMOOD, Ajmil
Resigned: 30 March 2012
Appointed Date: 13 October 2003
48 years old
Persons With Significant Control
Mrs Rehana Kauser
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fakhar Ul-Nisa
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE SHALIMAR (MATLOCK) LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Aug 2016
Director's details changed for Mrs Rehana Kauser on 2 August 2015
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
...
... and 36 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
Registered office changed on 20/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
13 Oct 2003
Incorporation