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NEW QUALITY HALAL MEAT&GROCER LIMITED

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

This company is commonly known as New Quality Halal Meat&grocer Limited. The company was founded 13 years ago and was given the registration number 07337378. The firm's registered office is in ILFORD. You can find them at 146 Richmond Road, , Ilford, Essex. This company's SIC code is 47220 - Retail sale of meat and meat products in specialised stores.

Company Information

Name:NEW QUALITY HALAL MEAT&GROCER LIMITED
Company Number:07337378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2010
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47220 - Retail sale of meat and meat products in specialised stores

Office Address & Contact

Registered Address:146 Richmond Road, Ilford, Essex, England, IG1 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201 Ley Street Ilford Essex, Ley Street, Ilford, England, IG1 4BL

Secretary16 June 2021Active
201 Ley Street Ilford Essex, Ley Street, Ilford, England, IG1 4BL

Director15 March 2022Active
146, Richmond Road, Ilford, England, IG1 1JT

Secretary06 June 2016Active
146, Richmond Road, Ilford, England, IG1 1JT

Director05 August 2010Active
146, Richmond Road, Ilford, England, IG1 1JT

Director17 June 2021Active

People with Significant Control

Mr Muhammad Imran
Notified on:15 March 2022
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:201 Ley Street Ilford Essex, Ley Street, Ilford, England, IG1 4BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tahseen Azhar
Notified on:01 November 2020
Status:Active
Date of birth:March 1970
Nationality:Pakistani
Country of residence:England
Address:146, Richmond Road, Ilford, England, IG1 1JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Muhammad Imran
Notified on:05 August 2016
Status:Active
Date of birth:January 1981
Nationality:Pakistani
Country of residence:England
Address:146, Richmond Road, Ilford, England, IG1 1JT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-15Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type micro entity.

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2022-10-07Address

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

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Appoint person director company with name date.

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2021-07-22Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-29Officers

Appoint person secretary company with name date.

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2021-06-29Officers

Termination secretary company with name termination date.

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2021-06-26Persons with significant control

Cessation of a person with significant control.

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2021-06-25Officers

Termination director company with name termination date.

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2021-05-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with no updates.

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