RAZAQ & IQBAL LIMITED
KANS AND KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM  DH1 1ST- Active
- Private Limited Company
- Company No. 03196005
- Last Updated: 01 Mar 2024
Company Profile
RAZAQ & IQBAL LIMITED was incorporated on Wednesday, May 8, 1996 as a Private Limited Company with registered address in DURHAM. RAZAQ & IQBAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 28 years 4 months and 22 days.
Name | RAZAQ & IQBAL LIMITED |
---|---|
Company number | 03196005 |
Company type | Private Limited Company |
Incorporation date | 08 May 1996 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
KANS AND KANDY BELMONT INDUSTRIAL ESTATE DURHAM DH1 1ST |
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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 |
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Mr Jawid Iqbal Nationality: British |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
|
Mr Mohammed Razaq Nationality: British |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-183 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 05 June 2017 |
Last confirmation statement dated | 08 May 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
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RAZAQ & IQBAL LIMITED | 08 May 1996 |
KAN'S 'N' KANDY LTD. | 14 Nov 2007 |