UKBizDB.co.uk

HALAL POULTRY & MEAT PRODUCTS LTD

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

This company is commonly known as Halal Poultry & Meat Products Ltd. The company was founded 27 years ago and was given the registration number 03326887. The firm's registered office is in WEST MIDLANDS. You can find them at 187 Wattville Road, Smethwick, West Midlands, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:HALAL POULTRY & MEAT PRODUCTS LTD
Company Number:03326887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:187 Wattville Road, Smethwick, West Midlands, B66 2NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Bernard Road, Birmingham, B17 8LP

Secretary23 March 1999Active
34 Bernard Road, Birmingham, B17 8LP

Director23 March 1999Active
34 Bernard Road, Edgbaston, Birmingham, B17 8LP

Secretary03 March 1997Active
36 Bernard Road, Edgbaston, Birmingham, B17 8LP

Secretary03 August 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary03 March 1997Active
34 Bernard Road, Birmingham, B17 8LP

Director03 March 1997Active
34 Bernard Road, Edgbaston, Birmingham, B17 8LP

Director01 January 2005Active
36 Bernard Road, Edgbaston, Birmingham, B17 8LP

Director03 August 1998Active
30 Caldwell Road, Bordesley Green, Birmingham, B9 5TQ

Director03 March 1997Active
34 Bernard Road, Birmingham, B17 8LP

Director01 February 2000Active
34 Bernard Road, Edgbaston, B17 8LP

Director15 March 2004Active
46 Shirley Park Road, Shirley, Solihull, B90 2BZ

Director24 March 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director03 March 1997Active

People with Significant Control

Mr Maqsood Akhtar
Notified on:01 March 2017
Status:Active
Date of birth:November 1942
Nationality:British
Address:187 Wattville Road, West Midlands, B66 2NU
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Accounts

Accounts with accounts type unaudited abridged.

Download
2023-05-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-14Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-27Officers

Termination director company with name termination date.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-07-08Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-04Accounts

Accounts with accounts type total exemption small.

Download
2015-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-12Accounts

Accounts with accounts type total exemption small.

Download
2014-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-26Accounts

Accounts with accounts type total exemption small.

Download
2013-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-18Accounts

Accounts with accounts type total exemption small.

Download
2012-05-30Mortgage

Legacy.

Download

Copyright © 2024. All rights reserved.