CARTERS MALVERN LTD
41 VICTORIANA WAY, BIRMINGHAM B20 2SZ- Active
- Private Limited Company
- Company No. 10950626
- Last Updated: 01 Mar 2024
Company Profile
CARTERS MALVERN LTD was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in BIRMINGHAM. CARTERS MALVERN LTD 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 7 years 1 month and 14 days.
| Name | CARTERS MALVERN LTD |
|---|---|
| Company number | 10950626 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 VICTORIANA WAY BIRMINGHAM B20 2SZ |
|---|---|
| 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 |
|---|---|
| Mr Aamir Chand Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anas Chand Nationality: British |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rukshana Chand Nationality: British |
Dates: Thursday, September 7, 2017 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Chand Nationality: British |
Dates: Thursday, September 7, 2017 - Thursday, December 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARTERS MALVERN LTD | 07 Sep 2017 |
| CARTERS RUBERY LTD | 27 Sep 2017 |