HEAVEN FRESH UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HEAVEN FRESH UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HEAVEN FRESH UK LIMITED was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818208.
HEAVEN FRESH UK LIMITED was incorporated 18 years ago on 16/05/2006 and has the registered number: 05818208.
HEAVEN FRESH UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
UNIT 2A TAMEBRIDGE INDUSTRIAL ESTATE
BIRMINGHAM
WEST MIDLANDS
B42 2TX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IMRAN BASHIR | Nov 1974 | Canadian | Director | 2006-05-16 | CURRENT |
| CASEY FISHER | Feb 1974 | American | Director | 2006-05-16 | CURRENT |
| MR IMRAN BASHIR | Nov 1974 | Canadian | Secretary | 2006-05-16 | CURRENT |
| PEMEX SERVICES LIMITED | Corporate Director | 2006-05-16 UNTIL 2006-05-16 | RESIGNED | ||
| AMERSHAM SERVICES LIMITED | Corporate Nominee Director | 2006-05-16 UNTIL 2006-05-16 | RESIGNED | ||
| PEMEX SERVICES LIMITED | Corporate Secretary | 2006-05-16 UNTIL 2006-05-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Imran Bashir | 2016-04-06 | 11/1974 | Birmingham West Midlands | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HEAVEN FRESH UK LIMITED | 2017-09-30 | 31-12-2016 | £244,021 equity |
| Abbreviated Company Accounts - HEAVEN FRESH UK LIMITED | 2016-10-01 | 31-12-2015 | £300,978 equity |
| Abbreviated Company Accounts - HEAVEN FRESH UK LIMITED | 2015-10-01 | 31-12-2014 | £136,311 Cash £336,780 equity |
| Abbreviated Company Accounts - HEAVEN FRESH UK LIMITED | 2014-07-24 | 31-12-2013 | £62,471 Cash £191,864 equity |