Company number 06824228
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 209 WANDSWORTH HIGH STREET, LONDON, SW18 4JE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-01
; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MKS GROCERIES & HALAL MEAT LTD are www.mksgrocerieshalalmeat.co.uk, and www.mks-groceries-halal-meat.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brentford Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mks Groceries Halal Meat Ltd is a Private Limited Company.
The company registration number is 06824228. Mks Groceries Halal Meat Ltd has been working since 19 February 2009.
The present status of the company is Active. The registered address of Mks Groceries Halal Meat Ltd is 209 Wandsworth High Street London Sw18 4je. . AHMED, Maqsood is a Director of the company. Director MAHMOOD, Muzafar has been resigned. Director REHMAN, Habib Ur has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
MAHMOOD, Muzafar
Resigned: 24 July 2009
Appointed Date: 27 February 2009
59 years old
Director
REHMAN, Habib Ur
Resigned: 03 August 2010
Appointed Date: 19 February 2009
64 years old
Persons With Significant Control
Mr Maqsood Ahmed
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
MKS GROCERIES & HALAL MEAT LTD Events
05 Mar 2017
Confirmation statement made on 19 February 2017 with updates
10 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 15 more events
19 Mar 2010
Director's details changed for Mr. Habib Ur Rehman on 19 March 2010
24 Jul 2009
Appointment terminated director muzafar mahmood
12 Mar 2009
Director appointed mr muzafar mahmood
11 Mar 2009
Ad 19/02/09-27/02/09\gbp si 2@2=4\gbp ic 1/5\
19 Feb 2009
Incorporation