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GHANIM INTERNATIONAL UK LIMITED

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

This company is commonly known as Ghanim International Uk Limited. The company was founded 12 years ago and was given the registration number 07672099. The firm's registered office is in MANCHESTER. You can find them at C/o Eversheds Sutherland (international) Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, . This company's SIC code is 56290 - Other food services.

Company Information

Name:GHANIM INTERNATIONAL UK LIMITED
Company Number:07672099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2011
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:C/o Eversheds Sutherland (international) Llp, Eversheds House, 70 Great Bridgewater Street, Manchester, England, M1 5ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No:12 Spg:28, Jln Batu Bersurat, Jln Gadong, Bandar Seri Begawan, Brunei Darussalam, BE3519

Director20 October 2020Active
No:15 Spg 384-112, Kg Keriam Tutong, Tutong, Brunei Darussalam, TB1141

Director20 October 2020Active
Unit 1, Pennine Way, Saltley Business Park, Birmingham, England, B8 1JW

Secretary04 May 2012Active
Trigate Business Centre, Nazir Associates, 2nd Flr, 210-222 Hagley Road West, Birmingham, England, B68 0NP

Secretary16 June 2011Active
No 36, Kg Anggerek Desa, Berakas, Bandar Seri Begawan, Brunei Darussalam, BB3713

Director03 November 2016Active
Lim Kah Sik Building, Jln Jerudong, Kg, Jerudong, Bsb, Brunei Darussalam, BG3122

Director28 August 2011Active
Simpang 645, Jalan Gadong, Bandar Seri Begawan, Brunei Darussalam,

Director20 January 2016Active
Unit 6, Lim Kah Sik Building, First Floor, Jln Jerudong, Kg Jerudong, Brunei Darussalam, BG2133

Director28 August 2011Active
G2, Spg 90, Executive Housing Rimba, Jln Pd 5, Off Tungku Link Road, Kg Rimba, Bandar Seri Begawan, Brunei Darussalam, BE3119

Director03 November 2016Active
70, C/O Eversheds Sutherland (International) Llp, Eversheds House, 70 Great Bridgewater Street, England,

Director20 January 2016Active
Unit 1, Pennine Way, Saltley Business Park, Birmingham, B8 1JW

Director20 January 2016Active
Lim Kah Sik Building, Unit 6, First Flr, Jln Jerudong, Kg Jerudong,Bsb, Brunei Darussalam, BG2133

Director28 August 2011Active
No:10, Spg:200, Jln Bebatik Kilanas, Kg Bebatik, Bandar Seri Begawan, Brunei Darussalam, BH2332

Director20 October 2020Active
Saltley Business Park, Unit 1, Pennine Way, Saltley, Birmingham, England, B8 1JW

Director03 November 2016Active
No 12, Simpang 248-34, Kg Mentiri, Bandar Seri Begawan, Brunei Darussalam, BU1929

Director29 December 2017Active
No 39, Kg Serusop, Jalan Muara, Bandar Seri Begawan, Brunei Darussalam, BB2313

Director27 December 2018Active
Unit 1, Pennine Way, Saltley Business Park, Birmingham, England, B8 1JW

Director16 June 2011Active
No:45 Spg:538, Jln Kebangsaan Lama, Kg Sungai Akar, Bandar Seri Begawan, Brunei Darussalam, BC4115

Director20 October 2020Active
Unit 6, Lim Kah Sik Building, First Floor, Jln Jerudong, Kg Jerudong, Brunei Darussalam, BG3122

Director16 December 2015Active
Brunei Wafirah, Holdings Sdn Bhd, Unit 6, First Floor, Lim Ka Buildingh Sik, Jerudong, Brunei Darussalam, BG3122

Director16 June 2011Active
Unit 6, Lim Kah Sik Building, Jln Jerudong, Kg Jerudong, Brunei Darussalam, BG3122

Corporate Director28 August 2011Active

People with Significant Control

Darussalam Assets Sdn Bhd
Notified on:06 January 2021
Status:Active
Country of residence:Brunei Darussalam
Address:Ministry Of Finance And Economy Building, Level 5, Bandar Seri Begawan, Brunei Darussalam,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ghanim International Corporation Sdn Bhd
Notified on:07 April 2016
Status:Active
Date of birth:July 2009
Nationality:Bruneian
Country of residence:Brunei Darussalam
Address:Unit 10, Block B, Ground Floor, Warisan Mata-Mata Complex, Bandar Seri Begawan, Brunei Darussalam, BE1718
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Ghanim International Corporation Sdn Bhd
Notified on:06 April 2016
Status:Active
Country of residence:Brunei Darussalam
Address:Unit 10, Block B, Warisan Mata-Mata Complex, Spg 322, Kampong Mata-Mata, Beribi, Bandar Seri Begawan, Brunei Darussalam, BE1718
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-14Confirmation statement

Confirmation statement with no updates.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-01-03Accounts

Accounts with accounts type small.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type small.

Download
2021-11-11Address

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

Download
2021-06-25Persons with significant control

Change to a person with significant control.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Persons with significant control

Notification of a person with significant control.

Download
2021-02-11Persons with significant control

Cessation of a person with significant control.

Download
2021-02-01Accounts

Accounts with accounts type small.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-10-20Officers

Termination director company with name termination date.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-10-20Officers

Appoint person director company with name date.

Download
2020-09-01Persons with significant control

Notification of a person with significant control.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Officers

Change person director company with change date.

Download
2020-02-12Officers

Change person director company with change date.

Download

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