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Pasture Limited, BB2 1PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PASTURE LIMITED

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

This company is commonly known as Pasture Limited. The company was founded 24 years ago and was given the registration number 04017097. The firm's registered office is in BLACKBURN. You can find them at Pasture House, George Street West, Blackburn, Lancashire. This company's SIC code is 10110 - Processing and preserving of meat.

Company Information

Name:PASTURE LIMITED
Company Number:04017097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10110 - Processing and preserving of meat

Office Address & Contact

Registered Address:Pasture House, George Street West, Blackburn, Lancashire, BB2 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pasture House, George Street West, Blackburn, BB2 1PQ

Secretary11 August 2000Active
Pasture House, George Street West, Blackburn, BB2 1PQ

Director16 December 2016Active
Pasture House, George Street West, Blackburn, BB2 1PQ

Director19 August 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 June 2000Active
Pasture House, George Street West, Blackburn, BB2 1PQ

Director11 August 2000Active
Pasture House, George Street West, Blackburn, BB2 1PQ

Director05 March 2002Active
Pasture House, George Street West, Blackburn, BB2 1PQ

Director05 March 2002Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 June 2000Active

People with Significant Control

Vali & Co Holdings Ltd
Notified on:22 September 2023
Status:Active
Country of residence:England
Address:Pasture House, George Street West, Blackburn, England, BB2 1PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Riaz Ahmed Khan
Notified on:01 May 2021
Status:Active
Date of birth:December 1956
Nationality:South African
Address:Pasture House, Blackburn, BB2 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Inayat Ali
Notified on:01 April 2021
Status:Active
Date of birth:June 1965
Nationality:British
Address:Pasture House, Blackburn, BB2 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Faruk Adam Vali
Notified on:01 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Pasture House, Blackburn, BB2 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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