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EURO HALAL CASH AND CARRY LIMITED

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

This company is commonly known as Euro Halal Cash And Carry Limited. The company was founded 16 years ago and was given the registration number 06437580. The firm's registered office is in LUTON. You can find them at 260 Old Bedford Road, , Luton, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:EURO HALAL CASH AND CARRY LIMITED
Company Number:06437580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:260 Old Bedford Road, Luton, England, LU2 7EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170, Leagrave Road, Luton, England, LU3 1JB

Director26 July 2023Active
73, Pembroke Avenue, Luton, United Kingdom, LU4 9BJ

Secretary14 June 2008Active
2 Sherwood Road, Luton, LU4 8LG

Secretary02 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 November 2007Active
73, Pembroke Avenue, Luton, United Kingdom, LU4 9BJ

Director01 July 2008Active
108-112, Dunstable Road, Luton, England, LU1 1EW

Director16 April 2018Active
2, Sherwood Road, Luton, LU4 8LG

Director01 July 2008Active
2 Sherwood Road, Luton, LU4 8LG

Director02 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 November 2007Active

People with Significant Control

Mr Abdul Majid Shah
Notified on:26 July 2023
Status:Active
Date of birth:May 1954
Nationality:Pakistani
Country of residence:England
Address:170, Leagrave Road, Luton, England, LU3 1JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Haider Ali Kazmi
Notified on:16 April 2018
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:England
Address:108-112, Dunstable Road, Luton, England, LU1 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amjad Ali Shah
Notified on:06 April 2017
Status:Active
Date of birth:October 1963
Nationality:British
Address:110-112, Dunstable Road, Luton, LU1 1EW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Amjad Ali Shah
Notified on:17 August 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:110-112, Dunstable Road, Luton, LU1 1EW
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 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
2023-09-01Address

Change registered office address company with date old address new address.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Appoint person director company with name date.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-03Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-01-06Address

Change registered office address company with date old address new address.

Download
2021-09-24Address

Change registered office address company with date old address new address.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Address

Change registered office address company with date old address new address.

Download
2019-06-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-04-17Persons with significant control

Notification of a person with significant control.

Download
2018-04-16Persons with significant control

Cessation of a person with significant control.

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