RAFIQUES ENTERPRISES LTD
33 SOUTHLEA ROAD, MANCHESTER M20 4TH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09578829
- Last Updated: 01 Mar 2024
Company Profile
RAFIQUES ENTERPRISES LTD was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in MANCHESTER. RAFIQUES ENTERPRISES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 years 4 months and 30 days.
| Name | RAFIQUES ENTERPRISES LTD |
|---|---|
| Company number | 09578829 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
33 SOUTHLEA ROAD MANCHESTER M20 4TH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Mussarat Sohail Rafique Nationality: British |
Dates: Friday, February 1, 2019 - present
significant influence or control
|
| Mr Sohail Rafique Nationality: British |
Dates: Sunday, May 8, 2016 - Monday, June 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-586 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against RAFIQUES ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFIQUES ENTERPRISES LTD | 07 May 2015 |