Company number 08014811
Status Active
Incorporation Date 2 April 2012
Company Type Private Limited Company
Address 173 ELSWICK ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 6SR
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registration of charge 080148110001, created on 10 January 2017; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of MA BROTHERS (WHOLESALE) LIMITED are www.mabrotherswholesale.co.uk, and www.ma-brothers-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Ma Brothers Wholesale Limited is a Private Limited Company.
The company registration number is 08014811. Ma Brothers Wholesale Limited has been working since 02 April 2012.
The present status of the company is Active. The registered address of Ma Brothers Wholesale Limited is 173 Elswick Road Newcastle Upon Tyne Tyne and Wear Ne4 6sr. . ASGHAR, Imran is a Director of the company. Director ASGHAR, Imran has been resigned. Director ASGHAR, Safia has been resigned. Director RIAZ, Sultana has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
ASGHAR, Imran
Resigned: 21 August 2012
Appointed Date: 02 April 2012
49 years old
Director
ASGHAR, Safia
Resigned: 31 July 2016
Appointed Date: 17 July 2012
70 years old
Director
RIAZ, Sultana
Resigned: 31 July 2016
Appointed Date: 22 August 2012
51 years old
Persons With Significant Control
Mr Imran Asghar
Notified on: 31 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MA BROTHERS (WHOLESALE) LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Registration of charge 080148110001, created on 10 January 2017
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Aug 2016
Appointment of Mr Imran Asghar as a director on 31 July 2016
18 Aug 2016
Termination of appointment of Sultana Riaz as a director on 31 July 2016
...
... and 13 more events
22 Aug 2012
Appointment of Mr Sultana Riaz as a director
22 Aug 2012
Termination of appointment of Imran Asghar as a director
17 Jul 2012
Annual return made up to 17 July 2012 with full list of shareholders
17 Jul 2012
Appointment of Mrs Safia Asghar as a director
02 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)