SHAMS (U.K.) LTD.
KIDDERMINSTER

Hellopages » Worcestershire » Wychavon » DY10 4JB

Company number 02561275
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address UNIT 9 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, DY10 4JB
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 20,000 . The most likely internet sites of SHAMS (U.K.) LTD. are www.shamsuk.co.uk, and www.shams-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Blakedown Rail Station is 5.7 miles; to Hagley Rail Station is 7.2 miles; to Stourbridge Junction Rail Station is 9 miles; to Cradley Heath Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shams U K Ltd is a Private Limited Company. The company registration number is 02561275. Shams U K Ltd has been working since 22 November 1990. The present status of the company is Active. The registered address of Shams U K Ltd is Unit 9 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire Dy10 4jb. . KEMP, Patricia Ann is a Secretary of the company. AZIM, Anwar Ul is a Director of the company. DIAH, Mahd Idrus Bin Mohd is a Director of the company. SAIF, Saedah is a Director of the company. Secretary HOSSAIN, Shahida has been resigned. Secretary KADIR, Shames Ul has been resigned. Director CAPT, Michel Antonie has been resigned. Director HOSSAIN, Shahida has been resigned. Director MOJON, Gerard has been resigned. Director RAHMAN, Fatima Habidi has been resigned. Director ZOHA, Shams Uz has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Secretary
KEMP, Patricia Ann
Appointed Date: 20 October 1998
Director
AZIM, Anwar Ul

71 years old
Director
DIAH, Mahd Idrus Bin Mohd
Appointed Date: 25 August 2010
61 years old
Director
SAIF, Saedah
Appointed Date: 25 August 2010
61 years old

Resigned Directors

Secretary
HOSSAIN, Shahida
Resigned: 20 October 1998
Secretary
KADIR, Shames Ul
Resigned: 17 October 1994
Director
CAPT, Michel Antonie
Resigned: 12 April 2010
Appointed Date: 10 May 1996
62 years old
Director
HOSSAIN, Shahida
Resigned: 16 December 1991
Director
MOJON, Gerard
Resigned: 14 January 2004
Appointed Date: 10 May 1996
70 years old
Director
RAHMAN, Fatima Habidi
Resigned: 19 February 2002
54 years old
Director
ZOHA, Shams Uz
Resigned: 16 December 1991
64 years old

Persons With Significant Control

Mr Muhammad Anwar Ul Azim
Notified on: 16 November 2016
71 years old
Nature of control: Has significant influence or control

SHAMS (U.K.) LTD. Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 20,000
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 20,000
...
... and 81 more events
27 Sep 1991
Secretary resigned;new secretary appointed
03 Dec 1990
Director resigned;new director appointed
03 Dec 1990
Secretary resigned;new secretary appointed
03 Dec 1990
Registered office changed on 03/12/90 from: 110 whitchurch road cardiff CF4 3LY
22 Nov 1990
Incorporation

SHAMS (U.K.) LTD. Charges

23 October 1998
Mortgage
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 13/14 site at oldington road…
22 October 1996
Debenture
Delivered: 8 November 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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