SPECS DIRECT NORTHFIELD LTD
871 BRISTOL ROAD SOUTH, NORTHFIELD, BIRMINGHAM B31 2PA- Active
- Private Limited Company
- Company No. 05716539
- Last Updated: 01 Mar 2024
Company Profile
SPECS DIRECT NORTHFIELD LTD was incorporated on Tuesday, February 21, 2006 as a Private Limited Company with registered address in BIRMINGHAM. SPECS DIRECT NORTHFIELD LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 8 months and 1 day.
| Name | SPECS DIRECT NORTHFIELD LTD |
|---|---|
| Company number | 05716539 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
871 BRISTOL ROAD SOUTH NORTHFIELD BIRMINGHAM B31 2PA |
|---|---|
| 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 |
|---|---|
| Mr Altaf Khaliq Nationality: British |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohammed Zabair Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 50 to 75 percent
|
| Mr Mohammed Saleem Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 17, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against SPECS DIRECT NORTHFIELD LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPECS DIRECT NORTHFIELD LTD | 21 Feb 2006 |