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OVERSEAS PAKISTANIS LEGAL SERVICES LIMITED

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

This company is commonly known as Overseas Pakistanis Legal Services Limited. The company was founded 4 years ago and was given the registration number 12309875. The firm's registered office is in BOLTON. You can find them at Suite No 35, Flexspace Business Centre Manchester Road, Opposit Sansbury Shell Petrol Station, Bolton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OVERSEAS PAKISTANIS LEGAL SERVICES LIMITED
Company Number:12309875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Suite No 35, Flexspace Business Centre Manchester Road, Opposit Sansbury Shell Petrol Station, Bolton, England, BL3 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Glassford Street, Motherwell, Scotland, ML1 2BE

Director20 January 2024Active
70, Netherfield Road, Bolton, England, BL3 3HN

Secretary20 March 2020Active
Suite No 35, Flexspace Business Centre, Manchester Road, Opposit Sansbury Shell Petrol Station, Bolton, England, BL3 2NZ

Secretary14 May 2020Active
1a, Slack Fold Lane, Bolton, England, BL3 3HZ

Secretary14 February 2021Active
1a, Slack Fold Lane, Bolton, England, BL3 3HZ

Director23 April 2020Active
1a, Slack Fold Lane, Bolton, England, BL3 3HZ

Director25 March 2021Active
70, Netherfield Road, Bolton, England, BL3 3HN

Director20 March 2020Active
18, Glassford Street, Motherwell, Scotland, ML1 2BE

Director24 July 2023Active
Suite No 35, Flexspace Business Centre, Manchester Road, Opposit Sansbury Shell Petrol Station, Bolton, England, BL3 2NZ

Director14 May 2020Active
Suite No 35, Flexspace Business Centre, Manchester Road, Opposit Sansbury Shell Petrol Station, Bolton, England, BL3 2NZ

Director14 February 2020Active
70 Netherfield Road, Bolton, England, BL3 3HN

Director12 November 2019Active
1a, Slack Fold Lane, Bolton, England, BL3 3HZ

Director15 July 2021Active

People with Significant Control

Mr Zahid Ghazanfar
Notified on:20 January 2024
Status:Active
Date of birth:February 1988
Nationality:Pakistani
Country of residence:Scotland
Address:18, Glassford Street, Motherwell, Scotland, ML1 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Abdul Sattar Ali
Notified on:24 July 2023
Status:Active
Date of birth:May 1947
Nationality:Pakistani
Country of residence:Scotland
Address:18, Glassford Street, Motherwell, Scotland, ML1 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
Ms Fouzia Yasmeen
Notified on:15 July 2021
Status:Active
Date of birth:December 1982
Nationality:Pakistani
Country of residence:England
Address:1a, Slack Fold Lane, Bolton, England, BL3 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Muhammad Akram
Notified on:25 March 2021
Status:Active
Date of birth:May 1974
Nationality:Pakistani
Country of residence:England
Address:1a, Slack Fold Lane, Bolton, England, BL3 3HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raza Ahmed Khan
Notified on:14 February 2021
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Suite No 35, Flexspace Business Centre, Manchester Road, Bolton, England, BL3 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Ms Sadia Iram
Notified on:14 May 2020
Status:Active
Date of birth:May 1976
Nationality:Pakistani
Country of residence:England
Address:Suite No 35, Flexspace Business Centre, Manchester Road, Bolton, England, BL3 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Muhammad Akram
Notified on:25 March 2020
Status:Active
Date of birth:May 1974
Nationality:Pakistani
Country of residence:England
Address:1a, Slack Fold Lane, Bolton, England, BL3 3HZ
Nature of control:
  • Significant influence or control
Mr Sultan Mahmood
Notified on:12 November 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:70 Netherfield Road, Bolton, England, BL3 3HN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Persons with significant control

Notification of a person with significant control.

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2024-01-27Officers

Appoint person director company with name date.

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2024-01-27Officers

Termination director company with name termination date.

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2024-01-27Persons with significant control

Cessation of a person with significant control.

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2023-11-08Officers

Termination secretary company with name termination date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-31Persons with significant control

Cessation of a person with significant control.

 Download
2023-07-31Persons with significant control

Notification of a person with significant control.

 Download
2023-07-31Officers

Termination director company with name termination date.

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2023-07-31Officers

Appoint person director company with name date.

 Download
2023-03-15Address

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

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-08-25Address

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

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2022-06-24Confirmation statement

Confirmation statement with updates.

 Download
2021-12-18Confirmation statement

Confirmation statement with no updates.

 Download
2021-08-24Accounts

Accounts with accounts type total exemption full.

 Download
2021-07-24Persons with significant control

Cessation of a person with significant control.

 Download
2021-07-23Officers

Termination director company with name termination date.

 Download
2021-07-23Persons with significant control

Notification of a person with significant control.

 Download
2021-07-23Officers

Appoint person director company with name date.

 Download
2021-04-06Persons with significant control

Notification of a person with significant control.

 Download
2021-04-06Officers

Termination director company with name termination date.

 Download
2021-04-06Persons with significant control

Cessation of a person with significant control.

 Download
2021-04-06Officers

Appoint person director company with name date.

 Download

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