TAJMAHAL BALTI HOUSE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6WE
Company number 04870882
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address MODERN ACCOUNTANCY 100 PURE OFFICES, PLATO CLOSE, TACHBROOK PARK, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV34 6WE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Asif Indawala as a director on 4 October 2016; Appointment of Mr Akmal Hussain as a director on 4 October 2016; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of TAJMAHAL BALTI HOUSE LIMITED are www.tajmahalbaltihouse.co.uk, and www.tajmahal-balti-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tajmahal Balti House Limited is a Private Limited Company. The company registration number is 04870882. Tajmahal Balti House Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Tajmahal Balti House Limited is Modern Accountancy 100 Pure Offices Plato Close Tachbrook Park Leamington Spa Warwickshire England Cv34 6we. The company`s financial liabilities are £96.87k. It is £40.21k against last year. And the total assets are £7.87k, which is £0.11k against last year. HUSSAIN, Akmal is a Director of the company. Secretary RAHMAN, Ataur has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director INDAWALA, Asif has been resigned. Director RAHMAN, Ataur has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


tajmahal balti house Key Finiance

LIABILITIES £96.87k
+70%
CASH n/a
TOTAL ASSETS £7.87k
+1%
All Financial Figures

Current Directors

Director
HUSSAIN, Akmal
Appointed Date: 04 October 2016
41 years old

Resigned Directors

Secretary
RAHMAN, Ataur
Resigned: 30 June 2009
Appointed Date: 19 August 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 20 August 2003
Appointed Date: 19 August 2003
Director
INDAWALA, Asif
Resigned: 04 October 2016
Appointed Date: 19 August 2003
50 years old
Director
RAHMAN, Ataur
Resigned: 30 June 2009
Appointed Date: 19 August 2003
50 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 20 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Asif Indawala
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Akmal Hussain
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAJMAHAL BALTI HOUSE LIMITED Events

07 Oct 2016
Termination of appointment of Asif Indawala as a director on 4 October 2016
07 Oct 2016
Appointment of Mr Akmal Hussain as a director on 4 October 2016
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Registered office address changed from Marston Meadows Farmhouse Southam Road Priors Marston Southam CV47 7SU to Modern Accountancy 100 Pure Offices Plato Close, Tachbrook Park Leamington Spa Warwickshire CV34 6WE on 22 October 2015
...
... and 31 more events
29 Sep 2003
New secretary appointed;new director appointed
29 Sep 2003
New director appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
19 Aug 2003
Incorporation

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