NEWHAM FISH BAZAR LIMITED
LONDON BANGLADESHI HUT BAZAR LTD

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Company number 09873067
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 6 BARKING ROAD, LONDON, UNITED KINGDOM, E6 3BP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47220 - Retail sale of meat and meat products in specialised stores, 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Mohammed Abdul Ali as a director on 3 January 2017; Appointment of Mr Omar Farok as a director on 28 November 2016. The most likely internet sites of NEWHAM FISH BAZAR LIMITED are www.newhamfishbazar.co.uk, and www.newham-fish-bazar.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Blackhorse Road Rail Station is 5.2 miles; to Barbican Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newham Fish Bazar Limited is a Private Limited Company. The company registration number is 09873067. Newham Fish Bazar Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Newham Fish Bazar Limited is 6 Barking Road London United Kingdom E6 3bp. . FAROK, Omar is a Director of the company. ISLAM, Mohammed Moynul is a Director of the company. KARIM, Md Fazalul is a Director of the company. Secretary ISLAM, Mohammad Moynul has been resigned. Director AHMED, Sharif has been resigned. Director ALI, Mohammed Abdul has been resigned. Director FAROK, Omar has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
FAROK, Omar
Appointed Date: 28 November 2016
52 years old

Director
ISLAM, Mohammed Moynul
Appointed Date: 03 November 2016
54 years old

Director
KARIM, Md Fazalul
Appointed Date: 01 May 2016
62 years old

Resigned Directors

Secretary
ISLAM, Mohammad Moynul
Resigned: 04 November 2016
Appointed Date: 03 November 2016

Director
AHMED, Sharif
Resigned: 03 November 2016
Appointed Date: 16 November 2015
51 years old

Director
ALI, Mohammed Abdul
Resigned: 03 January 2017
Appointed Date: 28 November 2016
56 years old

Director
FAROK, Omar
Resigned: 03 November 2016
Appointed Date: 01 May 2016
52 years old

Persons With Significant Control

Mr Omar Farok
Notified on: 3 January 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Md Fazalul Karim
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWHAM FISH BAZAR LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Jan 2017
Termination of appointment of Mohammed Abdul Ali as a director on 3 January 2017
30 Nov 2016
Appointment of Mr Omar Farok as a director on 28 November 2016
30 Nov 2016
Appointment of Mr Mohammed Abdul Ali as a director on 28 November 2016
28 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-27

...
... and 6 more events
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

18 May 2016
Appointment of Mr Omar Farok as a director on 1 May 2016
18 May 2016
Appointment of Mr Md Fazalul Karim as a director on 1 May 2016
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted