A B M GROUPER LIMITED
600 HIGH ROAD, ILFORD IG3 8BS- Active
- Private Limited Company
- Company No. 02503260
- Last Updated: 01 Mar 2024
Company Profile
A B M GROUPER LIMITED was incorporated on Friday, May 18, 1990 as a Private Limited Company with registered address in ILFORD. A B M GROUPER LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 34 years 9 months and 7 days.
| Name | A B M GROUPER LIMITED |
|---|---|
| Company number | 02503260 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
600 HIGH ROAD ILFORD IG3 8BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wanstead Pharma Limited High Road, IG3 8BS |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ali Mashadi Limited Langham, CO4 5PX |
Dates: Friday, February 12, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ali B-Mashadi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Zahra Sahirad Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (63 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| A B M GROUPER LIMITED | 18 May 1990 |