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 Ownership Accounts

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 19 years and 4 days.

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, (-87 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