MOFAZ UK LIMITED
NORTHAMPTON SILVERFOLD LIMITED

Hellopages » Northamptonshire » Northampton » NN1 2PN

Company number 05131802
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address UNIT 14 QUORN WAY, GRAFTON STREET INDUSTRIAL ESTATE, NORTHAMPTON, NN1 2PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MOFAZ UK LIMITED are www.mofazuk.co.uk, and www.mofaz-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Mofaz Uk Limited is a Private Limited Company. The company registration number is 05131802. Mofaz Uk Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Mofaz Uk Limited is Unit 14 Quorn Way Grafton Street Industrial Estate Northampton Nn1 2pn. . MOHAMED FAUZY, Mohamed Ferhan is a Director of the company. SHAH, Adelita Adriana is a Director of the company. Secretary DANIELS, John Gabriel has been resigned. Secretary FLETCHER, Richard Merville has been resigned. Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director ABDUL HAMID, Mohamed Fauzy has been resigned. Director MOHAMED FAUZY, Mohamed Fairuz has been resigned. Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MOHAMED FAUZY, Mohamed Ferhan
Appointed Date: 01 January 2010
48 years old
Director
SHAH, Adelita Adriana
Appointed Date: 13 August 2015
46 years old

Resigned Directors

Secretary
DANIELS, John Gabriel
Resigned: 25 July 2008
Appointed Date: 03 June 2004
Secretary
FLETCHER, Richard Merville
Resigned: 28 November 2008
Appointed Date: 25 July 2008
Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 03 June 2004
Appointed Date: 18 May 2004
Director
ABDUL HAMID, Mohamed Fauzy
Resigned: 13 August 2015
Appointed Date: 03 June 2004
60 years old
Director
MOHAMED FAUZY, Mohamed Fairuz
Resigned: 13 August 2015
Appointed Date: 03 June 2004
42 years old
Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 03 June 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Mr Mohamed Ferhan Mohamed Fauzy
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Adelita Adriana Shah
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOFAZ UK LIMITED Events

29 Nov 2016
Confirmation statement made on 21 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Amended total exemption small company accounts made up to 31 December 2014
03 Oct 2015
Compulsory strike-off action has been discontinued
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
...
... and 48 more events
22 Jun 2004
New secretary appointed
03 Jun 2004
Director resigned
03 Jun 2004
Secretary resigned
03 Jun 2004
Registered office changed on 03/06/04 from: wellesley house 7 clarence parade cheltenham GL50 3NY
18 May 2004
Incorporation

MOFAZ UK LIMITED Charges

29 January 2010
Legal charge
Delivered: 4 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4-8 brunel close park farm wellingborough northamptonshire…

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