NEW VALLEY TANDOORI LIMITED
PENTRE

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Company number 05268023
Status Active
Incorporation Date 22 October 2004
Company Type Private Limited Company
Address 22 CHURCH ROAD, TON PENTRE, PENTRE, MID GLAMORGAN, CF41 7EB
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of NEW VALLEY TANDOORI LIMITED are www.newvalleytandoori.co.uk, and www.new-valley-tandoori.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cwmbach Rail Station is 5 miles; to Pentre-Bach Rail Station is 7.7 miles; to Merthyr Tydfil Rail Station is 8.3 miles; to Sarn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Valley Tandoori Limited is a Private Limited Company. The company registration number is 05268023. New Valley Tandoori Limited has been working since 22 October 2004. The present status of the company is Active. The registered address of New Valley Tandoori Limited is 22 Church Road Ton Pentre Pentre Mid Glamorgan Cf41 7eb. . CHOUDHURY, Ziaur Rahman is a Secretary of the company. CHOUDHURY, Ziaur Rahman is a Director of the company. Secretary CHOUDHURY, Saddiqur Rahman has been resigned. Secretary RAHMAN, Sheikh Aminur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIBI, Sumika has been resigned. Director CHOWDHURY, Saddiqur Rahman has been resigned. Director MIAH, Helal has been resigned. Director MOSTAFA, Mohammed has been resigned. Director RAHMAN, Sheikh Aminur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CHOUDHURY, Ziaur Rahman
Appointed Date: 20 February 2006

Director
CHOUDHURY, Ziaur Rahman
Appointed Date: 22 October 2004
56 years old

Resigned Directors

Secretary
CHOUDHURY, Saddiqur Rahman
Resigned: 20 February 2006
Appointed Date: 28 February 2005

Secretary
RAHMAN, Sheikh Aminur
Resigned: 06 February 2005
Appointed Date: 22 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Director
BIBI, Sumika
Resigned: 20 August 2007
Appointed Date: 21 March 2006
36 years old

Director
CHOWDHURY, Saddiqur Rahman
Resigned: 15 June 2007
Appointed Date: 05 December 2004
60 years old

Director
MIAH, Helal
Resigned: 21 March 2006
Appointed Date: 20 February 2006
55 years old

Director
MOSTAFA, Mohammed
Resigned: 31 December 2013
Appointed Date: 20 August 2007
64 years old

Director
RAHMAN, Sheikh Aminur
Resigned: 06 February 2005
Appointed Date: 22 October 2004
52 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 October 2004
Appointed Date: 22 October 2004

Persons With Significant Control

Mr Ziaur Rahman Choudhury
Notified on: 22 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW VALLEY TANDOORI LIMITED Events

28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100

14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100

...
... and 34 more events
05 Nov 2004
Director resigned
05 Nov 2004
Secretary resigned
05 Nov 2004
New director appointed
05 Nov 2004
New secretary appointed;new director appointed
22 Oct 2004
Incorporation