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SHAHJALAL FOODS (UK) LIMITED

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

This company is commonly known as Shahjalal Foods (uk) Limited. The company was founded 10 years ago and was given the registration number 08817065. The firm's registered office is in LUTON. You can find them at Unit - H6, Sundon Park Road, Luton, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:SHAHJALAL FOODS (UK) LIMITED
Company Number:08817065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Unit - H6, Sundon Park Road, Luton, England, LU3 3BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22b Park Avenue Estate, Sundon Park Road, Luton, England, LU3 3BP

Director12 December 2018Active
Ferrari House, 2nd Floor, 102 College Road, Harrow, United Kingdom, HA1 1ES

Secretary17 December 2013Active
Unit - H6, Sundon Park Road, Luton, England, LU3 3BP

Director12 December 2018Active
Unit - H6, Sundon Park Road, Luton, England, LU3 3BP

Director12 August 2020Active
Unit - H6, Sundon Park Road, Luton, England, LU3 3BP

Director08 September 2014Active
Ferrari House, 2nd Floor, 102 College Road, Harrow, United Kingdom, HA1 1ES

Director17 December 2013Active
Ferrari House, 2nd Floor, 102 College Road, Harrow, United Kingdom, HA1 1ES

Director17 December 2013Active
Unit - H6, Sundon Park Road, Luton, England, LU3 3BP

Director12 December 2018Active
Unit - H6, Sundon Park Road, Luton, England, LU3 3BP

Director12 December 2018Active
Unit - H6, Sundon Park Road, Luton, England, LU3 3BP

Director12 December 2018Active
Unit - H6, Sundon Park Road, Luton, England, LU3 3BP

Director08 September 2014Active
Ferrari House, 2nd Floor, 102 College Road, Harrow, United Kingdom, HA1 1ES

Director17 December 2013Active
Unit - H6, Sundon Park Road, Luton, England, LU3 3BP

Director12 December 2018Active
Ferrari House, 2nd Floor, 102 College Road, Harrow, United Kingdom, HA1 1ES

Director17 December 2013Active

People with Significant Control

Mr Qamaruddin Ahmed
Notified on:25 October 2023
Status:Active
Date of birth:February 1961
Nationality:Bangladeshi
Country of residence:England
Address:Unit 22b Park Avenue Estate, Sundon Park Road, Luton, England, LU3 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kollol Ahmed
Notified on:25 October 2023
Status:Active
Date of birth:September 1971
Nationality:American
Country of residence:England
Address:Unit 22b Park Avenue Estate, Sundon Park Road, Luton, England, LU3 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Jakir Hussen
Notified on:15 August 2019
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:Unit 22b Park Avenue Estate, Sundon Park Road, Luton, England, LU3 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kollol Ahmed
Notified on:01 January 2017
Status:Active
Date of birth:September 1971
Nationality:American
Country of residence:England
Address:Unit - H6, Sundon Park Road, Luton, England, LU3 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mahtab Hossain Siddiqui
Notified on:01 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Unit - H6, Sundon Park Road, Luton, England, LU3 3BP
Nature of control:
  • Ownership of shares 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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