Grays
Essex
RM17 6QA
Director Name | Mr Md Omar Faruque Sarker |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2021(9 months, 1 week after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21-23 Clarence Road Grays Essex RM17 6QA |
Director Name | Mr Muhammad Sadeq Sanaullah |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2023(2 years, 9 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21-23 Clarence Road Grays Essex RM17 6QA |
Director Name | Mr Abdul Bari |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(3 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21-23 Clarence Road Grays Essex RM17 6QA |
Director Name | Mr Md Azizur Rob Chowdhury |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(3 years, 5 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21-23 Clarence Road Grays Essex RM17 6QA |
Director Name | Mr Abdul Kaiyum Mizan |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21-23 Clarence Road Grays Essex RM17 6QA |
Registered Address | 21-23 Clarence Road Grays Essex RM17 6QA |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 2 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
9 August 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
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31 July 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
4 May 2023 | Termination of appointment of Abdul Kaiyum Mizan as a director on 10 April 2023 (1 page) |
4 May 2023 | Cessation of Abdul Kaiyum Mizan as a person with significant control on 10 April 2023 (1 page) |
4 May 2023 | Appointment of Mr Muhammad Sadeq Sanaullah as a director on 10 April 2023 (2 pages) |
1 August 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
25 April 2022 | Registered office address changed from 21-23 Clarence Road Grays Essex RM17 6RA England to 21-23 Clarence Road Grays Essex RM17 6QA on 25 April 2022 (1 page) |
20 April 2022 | Memorandum and Articles of Association (20 pages) |
20 April 2022 | Statement of company's objects (2 pages) |
20 April 2022 | Resolutions
|
19 December 2021 | Memorandum and Articles of Association (20 pages) |
19 December 2021 | Statement of company's objects (2 pages) |
19 December 2021 | Resolutions
|
8 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
26 August 2021 | Appointment of Mr Saif Quader as a director on 3 July 2020 (2 pages) |
26 August 2021 | Change of details for Mr Abdul Kaiyum Mizan as a person with significant control on 11 August 2021 (2 pages) |
26 August 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
26 August 2021 | Director's details changed for Mr Abdul Kaiyum Mizan on 11 August 2021 (2 pages) |
16 June 2021 | Registered office address changed from Tax Whiz 45a Raven Row London E1 2EG England to 21-23 Clarence Road Grays Essex RM17 6RA on 16 June 2021 (1 page) |
19 April 2021 | Appointment of Mr Md Omar Faruque Sarker as a director on 6 April 2021 (2 pages) |
3 July 2020 | Incorporation
|