PASTURE LIMITED

PASTURE HOUSE, GEORGE STREET WEST, BLACKBURN  BB2 1PQ
  • Active
  • Private Limited Company
  • Company No. 04017097
  • Last Updated: 01 Mar 2024

Company Profile

PASTURE LIMITED was incorporated on Monday, June 19, 2000 as a Private Limited Company with registered address in BLACKBURN. PASTURE LIMITED has the status: Active and it's listed in the following category: Processing and preserving of meat. This Private Limited Company has been operating for 24 years 3 months and 23 days.

Name PASTURE LIMITED
Company number 04017097
Company type Private Limited Company
Incorporation date 19 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address PASTURE HOUSE
GEORGE STREET WEST
BLACKBURN
BB2 1PQ
Country Of Origin

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
Vali & Co Holdings Ltd George Street West, BB2 1PQ Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Riaz Ahmed Khan Nationality: South African Dates: Saturday, May 1, 2021 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Inayat Ali Nationality: British Dates: Thursday, April 1, 2021 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Faruk Adam Vali Nationality: British Dates: Saturday, October 1, 2016 - Friday, September 22, 2023
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 October
Next annual accounts due 31 July 2024, (-73 days left)
Latest accounts 31 October 2022
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PASTURE LIMITED 19 Jun 2000