Company number 08987610
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address 92A GOODMAYES ROAD, ILFORD, IG3 9UU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Muhammad Aamir Aziz as a director on 10 October 2016. The most likely internet sites of FIVE BROTHERS LIMITED are www.fivebrothers.co.uk, and www.five-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Five Brothers Limited is a Private Limited Company.
The company registration number is 08987610. Five Brothers Limited has been working since 09 April 2014.
The present status of the company is Active. The registered address of Five Brothers Limited is 92a Goodmayes Road Ilford Ig3 9uu. . SHAH, Yasir Ali is a Director of the company. Secretary RIZWAN, Saima has been resigned. Director AZIZ, Muhammad Aamir has been resigned. Director AZIZ, Muhammad Aamir has been resigned. Director RIZWAN, Saima has been resigned. Director SHAH, Yasir Ali has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RIZWAN, Saima
Resigned: 29 May 2015
Appointed Date: 09 April 2014
Director
RIZWAN, Saima
Resigned: 29 May 2015
Appointed Date: 09 April 2014
50 years old
Director
SHAH, Yasir Ali
Resigned: 24 August 2016
Appointed Date: 02 November 2015
43 years old
Persons With Significant Control
Mr Yasir Ali Shah
Notified on: 7 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more
FIVE BROTHERS LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Oct 2016
Termination of appointment of Muhammad Aamir Aziz as a director on 10 October 2016
07 Oct 2016
Appointment of Mr Yasir Shah as a director on 7 October 2016
05 Sep 2016
Appointment of Mr Muhammad Aamir Aziz as a director on 24 August 2016
...
... and 8 more events
01 Jun 2015
Appointment of Mr. Muhammad Aamir Aziz as a director on 29 May 2015
29 May 2015
Termination of appointment of Saima Rizwan as a director on 29 May 2015
29 May 2015
Termination of appointment of Saima Rizwan as a secretary on 29 May 2015
07 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09