SHIRAZ & SONS LIMITED - TAMWORTH
| Company Profile | Company Filings |
Overview
SHIRAZ & SONS LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
SHIRAZ & SONS LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHIRAZ & SONS LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527717. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
SHIRAZ & SONS LIMITED - TAMWORTH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
11 COLESHILL STREET
TAMWORTH
STAFFORDSHIRE
B78 3RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUZEIFA SHIRAZ PORBANDERWALLA | Oct 1990 | British | Director | 2022-02-22 | CURRENT |
| MR ALIASGHAR SHIRAZ PORBANDERWALLA | May 1978 | British | Director | 2005-08-08 | CURRENT |
| WRIGHT & CO PARTNERSHIP LIMITED | Corporate Secretary | 2005-08-04 UNTIL 2005-08-09 | RESIGNED | ||
| MR GEOFFREY LAWRENCE WHITING | Dec 1949 | British | Director | 2005-08-04 UNTIL 2005-08-09 | RESIGNED |
| MR HUZEIFA SHIRAZ PORBANDERWALLA | Oct 1990 | British | Director | 2018-10-29 UNTIL 2021-02-22 | RESIGNED |
| MRS FATEMA ALIASGHAR PORBANDERWALLA | Aug 1984 | British | Director | 2012-08-04 UNTIL 2020-08-05 | RESIGNED |
| FATEMA ALIASGHAR PORBANDERWALLA | Aug 1984 | Secretary | 2005-08-08 UNTIL 2012-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Huzeifa Shiraz Porbanderwalla | 2022-02-22 - 2024-02-26 | 10/1990 | Ownership of shares 25 to 50 percent | |
| Umehani Shabir Alibhai | 2020-07-16 - 2024-02-26 | 2/1994 | Ownership of shares 25 to 50 percent | |
| Mr Huzeifa Shiraz Porbanderwalla | 2020-07-16 - 2020-11-16 | 10/1990 | Ownership of shares 25 to 50 percent | |
| Mrs Fatema Aliasghar Porbanderwalla | 2016-08-03 - 2024-02-26 | 8/1984 | Ownership of shares 25 to 50 percent | |
| Mr Aliasghar Shiraz Porbanderwalla | 2016-08-03 - 2024-02-26 | 5/1978 | Ownership of shares 25 to 50 percent |