GERMAN MADE LTD
UNIT 2, HAMILTON STREET, BLACKBURN BB2 4AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09898938
- Last Updated: 01 Mar 2024
Company Profile
GERMAN MADE LTD was incorporated on Wednesday, December 2, 2015 as a Private Limited Company with registered address in BLACKBURN. GERMAN MADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 10 months and 17 days.
| Name | GERMAN MADE LTD |
|---|---|
| Company number | 09898938 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 HAMILTON STREET BLACKBURN BB2 4AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 John Halstead Nationality: British |
Dates: Saturday, January 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Umar Khuzema Nationality: Pakistani |
Dates: Sunday, May 10, 2020 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
significant influence or control as trust
|
| Mr Zahid Iqbal Hussain Nationality: British |
Dates: Friday, October 4, 2019 - Saturday, February 1, 2020
significant influence or control
|
| Mr Kamran Jadoon Nationality: British |
Dates: Sunday, January 20, 2019 - Saturday, September 28, 2019
ownership of shares 75 to 100 percent
|
| Mr Mohammad Anwar Malik Nationality: British |
Dates: Thursday, February 2, 2017 - Sunday, November 25, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1115 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
No mortgages have been registered against GERMAN MADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GERMAN MADE LTD | 02 Dec 2015 |