Company number 07050590
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address UNIT 18 NEILLS ROAD, BOLD INDUSTRIAL PARK, BOLD, ST. HELENS, MERSEYSIDE, WA9 4TU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Termination of appointment of Ayaz Cheema as a director on 17 October 2016. The most likely internet sites of FERAZ LIMITED are www.feraz.co.uk, and www.feraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Feraz Limited is a Private Limited Company.
The company registration number is 07050590. Feraz Limited has been working since 20 October 2009.
The present status of the company is Active. The registered address of Feraz Limited is Unit 18 Neills Road Bold Industrial Park Bold St Helens Merseyside Wa9 4tu. . MALIK, Zubair Ashraf is a Director of the company. Director ABDULLAH, Suhaib has been resigned. Director CHEEMA, Ayaz has been resigned. Director CHEEMA, Faraz has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
ABDULLAH, Suhaib
Resigned: 04 January 2011
Appointed Date: 01 June 2010
50 years old
Director
CHEEMA, Ayaz
Resigned: 17 October 2016
Appointed Date: 04 January 2011
43 years old
Director
CHEEMA, Faraz
Resigned: 01 June 2010
Appointed Date: 20 October 2009
45 years old
Persons With Significant Control
Imaan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FERAZ LIMITED Events
01 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
27 Oct 2016
Confirmation statement made on 20 October 2016 with updates
24 Oct 2016
Termination of appointment of Ayaz Cheema as a director on 17 October 2016
24 Oct 2016
Appointment of Mr Zubair Ashraf Malik as a director on 17 October 2016
05 Apr 2016
Audit exemption subsidiary accounts made up to 30 June 2015
...
... and 26 more events
09 Feb 2011
Annual return made up to 20 October 2010 with full list of shareholders
05 Jul 2010
Appointment of Mr Suhaib Abdullah as a director
05 Jul 2010
Termination of appointment of Faraz Cheema as a director
02 Jul 2010
Termination of appointment of Faraz Cheema as a director
20 Oct 2009
Incorporation
20 June 2012
All assets debenture
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2012
Legal charge
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a 116 oxford street wernerth oldham by way of…
30 December 2011
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…