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ALSHAHEER HALAL FOODS (PVT) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alshaheer Halal Foods (pvt) Ltd. The company was founded 9 years ago and was given the registration number 09108707. The firm's registered office is in SLOUGH. You can find them at 284 Farnham Road, , Slough, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:ALSHAHEER HALAL FOODS (PVT) LTD
Company Number:09108707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:284 Farnham Road, Slough, England, SL1 4XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
284, Farnham Road, Slough, England, SL1 4XL

Director30 June 2014Active
284, Farnham Road, Slough, England, SL1 4XL

Director14 May 2021Active
284, Farnham Road, Slough, England, SL1 4XL

Secretary30 June 2014Active
284, Farnham Road, Slough, England, SL1 4XL

Director30 June 2014Active
284, Farnham Road, Slough, England, SL1 4XL

Director15 January 2016Active
2, Millwood Close, Blackburn, England, BB2 4UG

Director30 June 2014Active

People with Significant Control

Mr Faraz Mirza
Notified on:14 May 2021
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:England
Address:284, Farnham Road, Slough, England, SL1 4XL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Kamran Ahmed Khalili
Notified on:07 February 2018
Status:Active
Date of birth:December 1967
Nationality:Pakistani
Country of residence:England
Address:284, Farnham Road, Slough, England, SL1 4XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ali Hussain
Notified on:12 July 2017
Status:Active
Date of birth:May 1980
Nationality:Pakistani
Country of residence:England
Address:284, Farnham Road, Slough, England, SL1 4XL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kamran Ahmed Khalili
Notified on:28 December 2016
Status:Active
Date of birth:November 1967
Nationality:Pakistani
Country of residence:England
Address:284, Farnham Road, Slough, England, SL1 4XL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-07-11Persons with significant control

Change to a person with significant control.

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2023-07-11Persons with significant control

Change to a person with significant control.

Download
2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-07-01Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Notification of a person with significant control.

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2021-05-21Officers

Appoint person director company with name date.

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2021-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

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2020-03-30Accounts

Change account reference date company previous shortened.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Persons with significant control

Notification of a person with significant control.

Download
2018-02-07Persons with significant control

Cessation of a person with significant control.

Download
2017-08-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-05-10Accounts

Accounts with accounts type total exemption small.

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