This company is commonly known as Takeno Limited. The company was founded 6 years ago and was given the registration number 11372077. The firm's registered office is in BIRMINGHAM. You can find them at 2 Phoenix Business Park, Avenue Close, Birmingham, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | TAKENO LIMITED |
|---|---|---|
| Company Number | : | 11372077 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2018 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Clifton Road, Balsall Heath, Birmingham, England, B12 8RT | Director | 21 May 2018 | Active |
| 2 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU | Director | 16 July 2020 | Active |
| 70, Wingate Road, Luton, England, LU4 8PY | Director | 16 July 2020 | Active |
| 494 Alum Rock Road, Birmingham, England, B8 3HX | Director | 21 May 2018 | Active |
| 2, Avenue Close, Birmingham, England, B7 4NU | Director | 26 July 2021 | Active |
| 2 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU | Director | 17 June 2020 | Active |
| 67, Bothwell Street, Edinburgh, Scotland, EH7 5PU | Director | 20 August 2020 | Active |
| Flat 5,19, School Road, Hall Green, Birmingham, England, B28 8JG | Director | 17 October 2020 | Active |
| Mr Umar Hayat Khan | ||
| Notified on | : | 26 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Clifton Road, Birmingham, England, B12 8RT |
| Nature of control | : |
|
| Mr Adam Khawaja Baksh | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU |
| Nature of control | : |
|
| Mr Mohamed Akram | ||
| Notified on | : | 16 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU |
| Nature of control | : |
|
| Mr Umar Hayat Khan | ||
| Notified on | : | 17 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 2 Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU |
| Nature of control | : |
|
| Mr Junaid David Blinkhorne | ||
| Notified on | : | 21 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 494 Alum Rock Road, Birmingham, England, B8 3HX |
| Nature of control | : |
|
| Mr Michael Woodhouse | ||
| Notified on | : | 21 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Clifton Road, Birmingham, England, B12 8RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-07-26 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-18 | Officers | Appoint person director company with name date. | Download |
| 2020-10-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-18 | Officers | Termination director company with name termination date. | Download |
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