KAUFULAND EXPRESS LTD
199 OTLEY ROAD, BRADFORD BD3 0JF- Active
- Private Limited Company
- Company No. 12575960
- Last Updated: 01 Mar 2024
Company Profile
KAUFULAND EXPRESS LTD was incorporated on Tuesday, April 28, 2020 as a Private Limited Company with registered address in BRADFORD. KAUFULAND EXPRESS 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 4 years 6 months and 12 days.
| Name | KAUFULAND EXPRESS LTD |
|---|---|
| Company number | 12575960 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
199 OTLEY ROAD BRADFORD BD3 0JF |
|---|---|
| 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 Berivan Taha Nationality: British |
Dates: Tuesday, December 1, 2020 - Monday, December 12, 2022
ownership of shares 75 to 100 percent
|
| Mr Kaiwan Abbasi Nationality: Iranian |
Dates: Tuesday, April 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAUFULAND EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| KAUFULAND EXPRESS LTD | 28 Apr 2020 |