DNU RAFIQUE LTD - GATESHEAD
| Company Profile | Company Filings |
Overview
DNU RAFIQUE LTD is a Private Limited Company from GATESHEAD ENGLAND and has the status: Dissolved - no longer trading.
DNU RAFIQUE LTD was incorporated 9 years ago on 08/12/2014 and has the registered number: 09344145.
DNU RAFIQUE LTD was incorporated 9 years ago on 08/12/2014 and has the registered number: 09344145.
DNU RAFIQUE LTD - GATESHEAD
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
485 DURHAM ROAD
GATESHEAD
NE9 5EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KASHIF RAFIQUE | Dec 1977 | British | Director | 2014-12-08 | CURRENT |
| NOBILA RAFIQUE | May 1973 | British | Director | 2014-12-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kashif Rafique | 2016-04-06 | 12/1977 | Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Nobila Rafique | 2016-04-06 | 5/1973 | Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DNU RAFIQUE LTD | 2018-04-21 | 31-12-2016 | £2,661 Cash £2,820 equity |
| Abbreviated Company Accounts - DNU RAFIQUE LTD | 2016-10-04 | 31-12-2015 | £2,825 Cash £-3,950 equity |