RAFIQ (SHAH) & CO LTD
188 COWDRAY AVENUE, COLCHESTER  CO1 1XX- Active
- Private Limited Company
- Company No. 14141212
- Last Updated: 01 Mar 2024
Company Profile
RAFIQ (SHAH) & CO LTD was incorporated on Monday, May 30, 2022 as a Private Limited Company with registered address in COLCHESTER. RAFIQ (SHAH) & CO LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 3 months and 29 days.
Name | RAFIQ (SHAH) & CO LTD |
---|---|
Company number | 14141212 |
Company type | Private Limited Company |
Incorporation date | 30 May 2022 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
188 COWDRAY AVENUE COLCHESTER CO1 1XX |
---|---|
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 Luis Lucio Chova Nationality: Spanish |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Muhammad Rafiq Shah Nationality: Pakistani |
Dates: Monday, May 30, 2022 - Wednesday, February 1, 2023
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 |
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End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (152 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 27 June 2023 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFIQ (SHAH) & CO LTD.
Previous Names
Name | Change Date |
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RAFIQ (SHAH) & CO LTD | 30 May 2022 |