AZFRAN LTD
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L14 4AT

Company number 03871012
Status Active
Incorporation Date 3 November 1999
Company Type Private Limited Company
Address 16 FINCH ROAD, LIVERPOOL, MERSEYSIDE, L14 4AT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 28 February 2017; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AZFRAN LTD are www.azfran.co.uk, and www.azfran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Azfran Ltd is a Private Limited Company. The company registration number is 03871012. Azfran Ltd has been working since 03 November 1999. The present status of the company is Active. The registered address of Azfran Ltd is 16 Finch Road Liverpool Merseyside L14 4at. . SALEEM, Mohammad is a Secretary of the company. SALEEM, Azher is a Director of the company. SALEEM, Imran is a Director of the company. SALEEM, Irfan Yaqoob is a Director of the company. SALEEM, Mohammad is a Director of the company. SALEEM, Surriya is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SALEEM, Azher has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SALEEM, Mohammad
Appointed Date: 03 November 1999
Director
SALEEM, Azher
Appointed Date: 01 November 2004
55 years old
Director
SALEEM, Imran
Appointed Date: 01 January 2002
49 years old
Director
SALEEM, Irfan Yaqoob
Appointed Date: 01 January 2002
42 years old
Director
SALEEM, Mohammad
Appointed Date: 03 November 1999
83 years old
Director
SALEEM, Surriya
Appointed Date: 03 November 1999
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 1999
Appointed Date: 03 November 1999
Director
SALEEM, Azher
Resigned: 28 August 2002
Appointed Date: 03 November 1999
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 1999
Appointed Date: 03 November 1999

Persons With Significant Control

Mr Azher Saleem
Notified on: 3 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammad Saleem
Notified on: 3 November 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AZFRAN LTD Events

08 May 2017
Previous accounting period extended from 31 October 2016 to 28 February 2017
21 Apr 2017
Change of share class name or designation
11 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 42 more events
06 Jan 2000
New director appointed
25 Nov 1999
New director appointed
09 Nov 1999
Director resigned
09 Nov 1999
Secretary resigned
03 Nov 1999
Incorporation

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