FAZAL BROTHER'S LIMITED
65 GRAND AVENUE, CARDIFF CF5 4LE- Active
- Private Limited Company
- Company No. 09587183
- Last Updated: 01 Mar 2024
Company Profile
FAZAL BROTHER'S LIMITED was incorporated on Tuesday, May 12, 2015 as a Private Limited Company with registered address in CARDIFF. FAZAL BROTHER'S LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 9 years 5 months and 13 days.
| Name | FAZAL BROTHER'S LIMITED |
|---|---|
| Company number | 09587183 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 GRAND AVENUE CARDIFF CF5 4LE |
|---|---|
| Country Of Origin | WALES |
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 Sumbal Nasir Nationality: Pakistani |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nasir Fazal Nationality: Pakistani |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (97 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAZAL BROTHER'S LIMITED | 12 May 2015 |