HADEN BIRMINGHAM LIMITED
BIRMINGHAM


Company number 08333746
Status Active
Incorporation Date 17 December 2012
Company Type Private Limited Company
Address 249 UNIT-34, 249, LADYPOOL ROAD, BIRMINGHAM, WEST MIDLANDS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Babur Karamat Raja as a director on 7 March 2016. The most likely internet sites of HADEN BIRMINGHAM LIMITED are www.hadenbirmingham.co.uk, and www.haden-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Haden Birmingham Limited is a Private Limited Company. The company registration number is 08333746. Haden Birmingham Limited has been working since 17 December 2012. The present status of the company is Active. The registered address of Haden Birmingham Limited is 249 Unit 34 249 Ladypool Road Birmingham West Midlands. . AKHTAR, Salim is a Director of the company. Director MAHMOOD, Nighat has been resigned. Director RAJA, Babur Karamat has been resigned. Director RAJA, Babur Karamat has been resigned. Director RAJA, Babur Karamat has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
AKHTAR, Salim
Appointed Date: 28 July 2015
60 years old

Resigned Directors

Director
MAHMOOD, Nighat
Resigned: 18 June 2015
Appointed Date: 19 January 2015
58 years old
Director
RAJA, Babur Karamat
Resigned: 07 March 2016
Appointed Date: 11 September 2015
51 years old
Director
RAJA, Babur Karamat
Resigned: 04 September 2015
Appointed Date: 17 June 2015
51 years old
Director
RAJA, Babur Karamat
Resigned: 19 January 2015
Appointed Date: 17 December 2012
51 years old

Persons With Significant Control

Mr Salim Akhtar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HADEN BIRMINGHAM LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Termination of appointment of Babur Karamat Raja as a director on 7 March 2016
28 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
08 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 15 more events
12 Sep 2014
Registration of charge 083337460002, created on 11 September 2014
12 Sep 2014
Registration of charge 083337460001, created on 11 September 2014
11 Sep 2014
Previous accounting period shortened from 31 December 2013 to 30 September 2013
14 Feb 2014
Annual return made up to 17 December 2013
Statement of capital on 2014-02-14
  • GBP 1
17 Dec 2012
Incorporation

HADEN BIRMINGHAM LIMITED Charges

11 September 2014
Charge code 0833 3746 0002
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
11 September 2014
Charge code 0833 3746 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: Contains fixed charge…

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