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GHULAM HAIDER AND SONS LTD

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

This company is commonly known as Ghulam Haider And Sons Ltd. The company was founded 12 years ago and was given the registration number 08059104. The firm's registered office is in PORT TALBOT. You can find them at 72 Pentyla Baglan Road, Baglan, Port Talbot, West Glamorgan. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:GHULAM HAIDER AND SONS LTD
Company Number:08059104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 May 2012
End of financial year:31 May 2017
Jurisdiction:Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:72 Pentyla Baglan Road, Baglan, Port Talbot, West Glamorgan, SA12 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
146, St. Helens Road, Swansea, Wales, SA1 4DE

Director01 August 2019Active
1, Clos Glan Yr Afon, Sketty, Swansea, Wales, SA2 9GP

Director04 May 2012Active
145, High Street, Swansea, Wales, SA1 1NE

Director01 June 2018Active

People with Significant Control

Mr Akam Aram Abdullah
Notified on:01 August 2019
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:Wales
Address:146, St. Helens Road, Swansea, Wales, SA1 4DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Riaz Ul Hassan
Notified on:01 June 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Wales
Address:145, High Street, Swansea, Wales, SA1 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Saeed Ashraf
Notified on:01 July 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Wales
Address:1, Clos Glan Yr Afon, Swansea, Wales, SA2 9GP
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
2022-03-15Gazette

Gazette dissolved compulsory.

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2019-12-07Dissolution

Dissolved compulsory strike off suspended.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Officers

Termination director company with name termination date.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-06-29Gazette

Gazette filings brought up to date.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-08-05Gazette

Gazette filings brought up to date.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-07-25Gazette

Gazette notice compulsory.

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2017-02-28Accounts

Accounts with accounts type micro entity.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type micro entity.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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