RAFIQUE & CO LTD
32 RICHMOND AVENUE, SHOEBURYNESS, SOUTHEND-ON-SEA SS3 9LG- Active
- Private Limited Company
- Company No. 11915009
- Last Updated: 01 Mar 2024
Company Profile
RAFIQUE & CO LTD was incorporated on Saturday, March 30, 2019 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. RAFIQUE & CO LTD has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 5 years 7 months and 10 days.
| Name | RAFIQUE & CO LTD |
|---|---|
| Company number | 11915009 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 RICHMOND AVENUE SHOEBURYNESS SOUTHEND-ON-SEA SS3 9LG |
|---|---|
| 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 Mohammad Nasir Uddin Mozumder Nationality: Irish |
Dates: Saturday, March 30, 2019 - Wednesday, July 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammad Iftakher Ahamed Nationality: Irish |
Dates: Saturday, March 30, 2019 - Sunday, May 12, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Rafique Ahamed Nationality: Irish |
Dates: Saturday, March 30, 2019 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 27 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFIQUE & CO LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFIQUE & CO LTD | 30 Mar 2019 |