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UNIQUE HALAL MEAT LIMITED

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

This company is commonly known as Unique Halal Meat Limited. The company was founded 22 years ago and was given the registration number 04377011. The firm's registered office is in BIRMINGHAM. You can find them at 72 Ashbrook Road, Stirchley, Birmingham, . This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:UNIQUE HALAL MEAT LIMITED
Company Number:04377011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:72 Ashbrook Road, Stirchley, Birmingham, United Kingdom, B30 2XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Ashbrook Road, Stirchley, Birmingham, United Kingdom, B30 2XB

Director19 February 2002Active
72 Ashbrook Road, Stirchley, Birmingham, United Kingdom, B30 2XB

Director01 November 2018Active
72 Ashbrook Road, Stirchley, Birmingham, B30 2XB

Secretary19 February 2002Active
72 Ashbrook Road, Strichley, Birmingham, B30 2XB

Secretary31 March 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary19 February 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director19 February 2002Active
14 Oxford Road, Moseley, Birmingham, B13 9EH

Director19 February 2002Active
64 Dads Lane, Moseley, Birmingham, B13 8PQ

Director19 February 2002Active

People with Significant Control

Mrs Nigat Mushtaq
Notified on:01 November 2018
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:72 Ashbrook Road, Stirchley, Birmingham, United Kingdom, B30 2XB
Nature of control:
  • Ownership of shares 25 to 50 percent
Amer Mushtaq
Notified on:01 February 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:72 Ashbrook Road, Stirchley, Birmingham, United Kingdom, B30 2XB
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 (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
2024-05-18Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-07-19Accounts

Accounts amended with made up date.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-10Persons with significant control

Change to a person with significant control.

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2019-08-10Persons with significant control

Change to a person with significant control.

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2019-08-10Officers

Change person director company with change date.

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2019-08-10Officers

Change person director company with change date.

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2019-08-10Address

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

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-30Persons with significant control

Change to a person with significant control.

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2019-07-29Officers

Change person director company with change date.

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2019-07-29Officers

Change person director company with change date.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-07-25Address

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

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2019-04-12Confirmation statement

Confirmation statement with updates.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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