MR. M. SHOAIB LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3TT

Company number 07460118
Status Active
Incorporation Date 3 December 2010
Company Type Private Limited Company
Address CHURCH COURT, STOURBRIDGE ROAD, HALESOWEN, WEST MIDLANDS, B63 3TT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 104 ; Resolutions RES13 ‐ Allowance for various share classes 23/02/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allowance for various share classes 23/02/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Miss Fiza Shoaib as a director on 20 January 2017. The most likely internet sites of MR. M. SHOAIB LIMITED are www.mrmshoaib.co.uk, and www.mr-m-shoaib.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Mr M Shoaib Limited is a Private Limited Company. The company registration number is 07460118. Mr M Shoaib Limited has been working since 03 December 2010. The present status of the company is Active. The registered address of Mr M Shoaib Limited is Church Court Stourbridge Road Halesowen West Midlands B63 3tt. . SHOAIB, Farah Naz is a Director of the company. SHOAIB, Fiza is a Director of the company. SHOAIB, Haris is a Director of the company. SHOAIB, Mohammad is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
SHOAIB, Farah Naz
Appointed Date: 03 December 2010
54 years old
Director
SHOAIB, Fiza
Appointed Date: 20 January 2017
28 years old
Director
SHOAIB, Haris
Appointed Date: 20 January 2017
27 years old
Director
SHOAIB, Mohammad
Appointed Date: 03 December 2010
63 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 03 December 2010
Appointed Date: 03 December 2010
75 years old

Persons With Significant Control

Mr Mohammad Shoaib
Notified on: 3 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Farah Naz Shoaib
Notified on: 3 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MR. M. SHOAIB LIMITED Events

13 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 104
08 Mar 2017
Resolutions
  • RES13 ‐ Allowance for various share classes 23/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allowance for various share classes 23/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Appointment of Miss Fiza Shoaib as a director on 20 January 2017
20 Jan 2017
Appointment of Mr Haris Shoaib as a director on 20 January 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 11 more events
28 Jan 2011
Statement of capital following an allotment of shares on 3 December 2010
  • GBP 100
20 Jan 2011
Appointment of Mohammad Shoaib as a director
20 Jan 2011
Appointment of Farah Naz Shoaib as a director
10 Dec 2010
Termination of appointment of Graham Stephens as a director
03 Dec 2010
Incorporation

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