RAFIQ INDUSTRIES UK LIMITED
1 RED BECK VALE, SHIPLEY, BRADFORD BD18 3BN- Active
- Private Limited Company
- Company No. 10791994
- Last Updated: 01 Mar 2024
Company Profile
RAFIQ INDUSTRIES UK LIMITED was incorporated on Friday, May 26, 2017 as a Private Limited Company with registered address in BRADFORD. RAFIQ INDUSTRIES UK LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 7 years 5 months and 13 days.
| Name | RAFIQ INDUSTRIES UK LIMITED |
|---|---|
| Company number | 10791994 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 RED BECK VALE SHIPLEY BRADFORD BD18 3BN |
|---|---|
| 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 Ali Rafiq Nationality: British |
Dates: Friday, May 26, 2017 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFIQ INDUSTRIES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFIQ INDUSTRIES UK LIMITED | 26 May 2017 |