Company number 08334619
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1
. The most likely internet sites of PAPA'S GOT A NEW BRAND LIMITED are www.papasgotanewbrand.co.uk, and www.papa-s-got-a-new-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Papa S Got A New Brand Limited is a Private Limited Company.
The company registration number is 08334619. Papa S Got A New Brand Limited has been working since 18 December 2012.
The present status of the company is Active. The registered address of Papa S Got A New Brand Limited is The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . KHAN, Mohammad Tousif is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohammad Khan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PAPA'S GOT A NEW BRAND LIMITED Events
25 Jan 2017
Confirmation statement made on 18 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 1 more events
03 Feb 2014
Company name changed sick brand LIMITED\certificate issued on 03/02/14
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RES15 ‐
Change company name resolution on 2014-01-31
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NM01 ‐
Change of name by resolution
14 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
03 Sep 2013
Appointment of Mr Mohammad Tousif Khan as a director
03 Sep 2013
Termination of appointment of Elizabeth Davies as a director
18 Dec 2012
Incorporation