PAKEEZA FOOD PRODUCTS & CONSTRUCTION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PAKEEZA FOOD PRODUCTS & CONSTRUCTION LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
PAKEEZA FOOD PRODUCTS & CONSTRUCTION LIMITED was incorporated 12 years ago on 21/03/2012 and has the registered number: 07999917. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

PAKEEZA FOOD PRODUCTS & CONSTRUCTION LIMITED - BIRMINGHAM

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1547 PERSHORE ROAD
BIRMINGHAM
B30 2JH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAKEEZA FOOD PRODUCTS LIMITED (until 27/10/2021)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROOQ HANIF Dec 1964 British Director 2023-04-29 CURRENT
MR ZUBAIR KHAN Nov 1993 British Director 2014-12-01 UNTIL 2015-07-13 RESIGNED
MR SAIF ALI KHAN Sep 1996 British Director 2016-04-20 UNTIL 2017-09-09 RESIGNED
MS RUKSAR KHAN Feb 1991 British Director 2014-11-01 UNTIL 2014-12-01 RESIGNED
MS RUKSAR KHAN Feb 1991 British Director 2015-09-18 UNTIL 2016-04-20 RESIGNED
MR SHABIR HUSSAIN Feb 1968 British Director 2019-01-25 UNTIL 2023-04-29 RESIGNED
MR TARIQ HANIF Oct 1967 British Director 2012-03-21 UNTIL 2014-06-02 RESIGNED
MR FAROOQ HANIF Dec 1964 English Director 2014-06-02 UNTIL 2014-11-01 RESIGNED
MR FAROOQ HANIF Dec 1964 English Director 2015-07-13 UNTIL 2015-09-18 RESIGNED
MOHAMMED FAROOQ Dec 1964 British Director 2017-09-09 UNTIL 2019-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Farooq Hanif 2023-04-29 12/1964 Birmingham   Ownership of shares 75 to 100 percent
Mr Shabir Hussain 2019-01-25 - 2023-04-29 2/1968 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mohammed Farooq 2017-09-09 - 2019-01-25 12/1964 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESHWAY FISH SUPPLY LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 10890 - Manufacture of other food products n.e.c.
K2 RECYCLING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SWEET TEMPTATION DISTRIBUTION LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 56290 - Other food services
HALAL FOOD DISTRIBUTION LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
MR TEXTILES LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
JAN MUFTI TRAVEL LTD BIRMINGHAM UNITED KINGDOM Dissolved... 79909 - Other reservation service activities n.e.c.
NEW UK GRILL HOUSE LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
PAKEEZA FOODS PRODUCT LIMITED BIRMINGHAM ENGLAND Active -... MICRO ENTITY 10890 - Manufacture of other food products n.e.c.
FUNKI FOODI LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PAKEEZA FOOD PRODUCTS & CONSTRUCTION LIMITED 2023-05-02 31-03-2022 £26,123 equity
Micro-entity Accounts - PAKEEZA FOOD PRODUCTS & CONSTRUCTION LIMITED 2023-01-31 31-03-2021 £19,790 equity
Micro-entity Accounts - PAKEEZA FOOD PRODUCTS LIMITED 2021-06-10 31-03-2020 £20,171 equity
Micro-entity Accounts - PAKEEZA FOOD PRODUCTS LIMITED 2020-04-29 31-03-2019 £22,105 equity
Pakeeza Food Products Limited - Accounts to registrar (filleted) - small 18.2 2019-09-11 31-03-2018 £50,317 Cash £18,987 equity
Pakeeza Food Products Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-03-2017 £45,292 Cash £21,732 equity
Pakeeza Food Products Limited - Limited company - abbreviated - 11.6 2015-08-15 31-03-2015 £34,687 Cash £20,968 equity
Pakeeza Food Products Limited - Limited company - abbreviated - 11.0.0 2014-08-15 31-03-2014 £17,382 Cash £17,798 equity

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