Company number 07776101
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address 33 PARK DRIVE, WHALLEY RANGE, MANCHESTER, M16 0AF
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Termination of appointment of Mohammad Ramzan as a director on 3 October 2016; Termination of appointment of Abida Ramzan as a secretary on 3 October 2016. The most likely internet sites of A & SONS HALAL MEAT LTD are www.asonshalalmeat.co.uk, and www.a-sons-halal-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. A Sons Halal Meat Ltd is a Private Limited Company.
The company registration number is 07776101. A Sons Halal Meat Ltd has been working since 16 September 2011.
The present status of the company is Active. The registered address of A Sons Halal Meat Ltd is 33 Park Drive Whalley Range Manchester M16 0af. . RANA, Shahid Pervaiz is a Director of the company. Secretary RAMZAN, Abida has been resigned. Director RAMZAN, Mohammad has been resigned. The company operates in "Other retail sale of food in specialised stores".
Current Directors
Resigned Directors
Secretary
RAMZAN, Abida
Resigned: 03 October 2016
Appointed Date: 16 September 2011
Director
RAMZAN, Mohammad
Resigned: 03 October 2016
Appointed Date: 16 September 2011
57 years old
Persons With Significant Control
Mr Shahid Pervaiz Rana
Notified on: 3 October 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Mohammad Ramzan
Notified on: 16 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A & SONS HALAL MEAT LTD Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Termination of appointment of Mohammad Ramzan as a director on 3 October 2016
24 Nov 2016
Termination of appointment of Abida Ramzan as a secretary on 3 October 2016
24 Nov 2016
Appointment of Mr Shahid Pervaiz Rana as a director on 3 October 2016
23 Nov 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 12 more events
28 Sep 2013
Compulsory strike-off action has been discontinued
26 Sep 2013
Total exemption small company accounts made up to 30 September 2012
17 Sep 2013
First Gazette notice for compulsory strike-off
21 Dec 2012
Annual return made up to 16 September 2012 with full list of shareholders
16 Sep 2011
Incorporation