BREADING AND COATING LTD - WARE
| Company Profile | Company Filings |
Overview
BREADING AND COATING LTD is a Private Limited Company from WARE and has the status: Active.
BREADING AND COATING LTD was incorporated 12 years ago on 08/05/2012 and has the registered number: 08059285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BREADING AND COATING LTD was incorporated 12 years ago on 08/05/2012 and has the registered number: 08059285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BREADING AND COATING LTD - WARE
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT 7A HADHAM INDUSTRIAL ESTATE
WARE
HERTFORDSHIRE
SG11 2DY
This Company Originates in : United Kingdom
Previous trading names include:
BREADINGANDCOATING LTD (until 03/11/2023)
BREADINGANDCOATING LTD (until 03/11/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MUHAMMAD KHURRAM NASEEM QURESHI | Mar 1974 | Pakistani | Director | 2012-05-08 | CURRENT |
| MR DARREN SYDNEY BULL | Feb 1964 | British | Director | 2013-04-09 | CURRENT |
| MR KEVIN BARRIE PROSSER | Apr 1960 | English | Director | 2012-05-08 UNTIL 2012-06-21 | RESIGNED |
| MR KEVIN BARRY CURRAN | Jul 1960 | British | Director | 2012-05-08 UNTIL 2012-06-21 | RESIGNED |
| MR DARREN SYDNEY BULL | Feb 1964 | British | Director | 2012-05-08 UNTIL 2012-05-09 | RESIGNED |
| MRS SONYA TIJJEN BULL | Apr 1972 | British | Director | 2012-05-09 UNTIL 2013-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Breading And Coating Holdings Ltd | 2021-04-27 | Ware Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Muhammad Khurram Naseem Qureshi | 2017-04-06 - 2021-04-27 | 3/1974 | Ware Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Darren Sydney Bull | 2017-04-06 - 2018-08-01 | 2/1964 | Ware Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |