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UK FOIL LIMITED

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

This company is commonly known as Uk Foil Limited. The company was founded 18 years ago and was given the registration number 05755318. The firm's registered office is in BIRMINGHAM. You can find them at Unit 36, Rovex Business Park Hay Hall Road, Tyseley, Birmingham, West Midlands. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:UK FOIL LIMITED
Company Number:05755318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 36, Rovex Business Park Hay Hall Road, Tyseley, Birmingham, West Midlands, B11 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Marshall Lake Road, Shirley, Solihull, United Kingdom, B90 4RA

Secretary24 March 2006Active
140, Marshall Lake Road, Shirley, Solihull, United Kingdom, B90 4RA

Director24 March 2006Active
140, Marshall Lake Road, Shirley, Solihull, United Kingdom, B90 4RA

Director01 July 2008Active
44 Longmore Road, Shirley, Solihull, B90 3DY

Director24 March 2006Active
56, Longmore Road, Shirley, Solihull, B90 3DY

Director18 February 2008Active
56 Longmore Road, Shirley, B90 3DY

Director18 February 2008Active
155a, Longmore Road, Shirley, Solihull, B90 3EL

Director01 July 2008Active

People with Significant Control

Mr Mohammed Anwar
Notified on:24 August 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:140, Marshall Lake Road, Solihull, United Kingdom, B90 4RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Abida Khatoon
Notified on:24 August 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:140, Marshall Lake Road, Solihull, United Kingdom, B90 4RA
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 (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
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-06-08Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-06-04Persons with significant control

Withdrawal of a person with significant control statement.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-08-25Officers

Termination director company with name termination date.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-08-20Officers

Change person secretary company with change date.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Officers

Change person director company with change date.

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2015-08-20Officers

Change person director company with change date.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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