Salford
M50 3SA
Director Name | Mr Abdullah Abdulrahman Al Meman |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 12 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Floor B Unit3 214-218 Herbert Road Birmingham B10 0PR |
Director Name | Mr Fasil Abdullhadi Farj Al-Anazi |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 12 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor B Unit 3 214-218 Herbert Road Birmingham West Midlands B10 0PR |
Director Name | Mr Adel Al-Enazi |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 906 Millennium Tower The Quays Salford M50 3SA |
Director Name | Mr Khalid Abdulrahman Almeman |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 12 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | Floor B Unit3 214-218 Herbert Road Birmingham Westmidland B10 0PR |
Director Name | Mr Sami Jasim Alfadi |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | Kuwaiti |
Status | Resigned |
Appointed | 08 March 2021(4 years, 1 month after company formation) |
Appointment Duration | 2 weeks (resigned 22 March 2021) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 123 Newtown Shopping Centre Birmingham B19 2SH |
Director Name | Mr Fasil Al-Anazi |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2022(5 years after company formation) |
Appointment Duration | 1 year (resigned 01 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Dart Street Birmingham B9 4JA |
Registered Address | Apartment 906 Millennium Tower 250 The Quays Salford M50 3SA |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Ordsall |
Built Up Area | Greater Manchester |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 26 March 2023 (1 year, 1 month ago) |
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Next Return Due | 9 April 2024 (overdue) |
28 April 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
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18 April 2023 | Change of details for Mr Adel Al-Enazi as a person with significant control on 21 December 2022 (3 pages) |
11 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
1 February 2023 | Registered office address changed from 42 Dart Street Birmingham B9 4JA England to Apartment 906 Millennium Tower 250 the Quays Salford M50 3SA on 1 February 2023 (1 page) |
1 February 2023 | Cessation of Fasil Al-Anazi as a person with significant control on 1 February 2023 (1 page) |
1 February 2023 | Termination of appointment of Fasil Al-Anazi as a director on 1 February 2023 (1 page) |
3 January 2023 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
21 December 2022 | Notification of Adel Al-Enazi as a person with significant control on 20 December 2022 (2 pages) |
21 December 2022 | Appointment of Mr Adel Al-Enazi as a director on 20 December 2022 (2 pages) |
9 May 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
28 January 2022 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
24 January 2022 | Termination of appointment of Adel Al-Enazi as a director on 24 January 2022 (1 page) |
24 January 2022 | Registered office address changed from 906 Millennium Tower the Quays Salford M50 3SA England to 42 Dart Street Birmingham B9 4JA on 24 January 2022 (1 page) |
24 January 2022 | Appointment of Mr Fasil Al-Anazi as a director on 24 January 2022 (2 pages) |
24 January 2022 | Cessation of Adel Al-Enazi as a person with significant control on 24 January 2022 (1 page) |
24 January 2022 | Notification of Fasil Al-Anazi as a person with significant control on 24 January 2022 (2 pages) |
26 March 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
23 March 2021 | Registered office address changed from 42 Dart Street Birmingham B9 4JA England to 906 Millennium Tower the Quays Salford M50 3SA on 23 March 2021 (1 page) |
23 March 2021 | Cessation of Fasil Abdullhadi Farj Al-Anazi as a person with significant control on 19 March 2021 (1 page) |
23 March 2021 | Termination of appointment of Fasil Abdullhadi Farj Al-Anazi as a director on 23 March 2021 (1 page) |
23 March 2021 | Notification of Adel Al-Enazi as a person with significant control on 12 January 2017 (2 pages) |
22 March 2021 | Termination of appointment of Sami Jasim Alfadi as a director on 22 March 2021 (1 page) |
22 March 2021 | Cessation of Adel Al-Enazi as a person with significant control on 22 March 2021 (1 page) |
20 March 2021 | Change of details for Mr. Adel Al-Enazi as a person with significant control on 14 November 2020 (2 pages) |
19 March 2021 | Appointment of Mr. Adel Al-Enazi as a director on 12 January 2017 (2 pages) |
9 March 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
8 March 2021 | Appointment of Mr Sami Jasim Alfadi as a director on 8 March 2021 (2 pages) |
25 January 2021 | Registered office address changed from Floor B Unit 3 214-218 Herbert Road Birmingham Westmidland B10 0PR England to 42 Dart Street Birmingham B9 4JA on 25 January 2021 (1 page) |
22 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
10 January 2021 | Termination of appointment of Adel Al-Enazi as a director on 10 January 2020 (1 page) |
18 December 2020 | Termination of appointment of Khalid Abdulrahman Almeman as a director on 1 November 2020 (1 page) |
18 December 2020 | Appointment of Mr. Adel Al-Enazi as a director on 1 September 2019 (2 pages) |
18 December 2020 | Director's details changed for Mr. Adel Al-Enazi on 1 September 2019 (2 pages) |
18 December 2020 | Termination of appointment of Abdullah Abdulrahman Al Meman as a director on 1 December 2020 (1 page) |
18 December 2020 | Notification of Adel Al-Enazi as a person with significant control on 1 September 2020 (2 pages) |
13 February 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
13 February 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
3 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
27 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
12 January 2017 | Incorporation Statement of capital on 2017-01-12
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12 January 2017 | Incorporation Statement of capital on 2017-01-12
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