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 30 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 |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (151 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 |
|---|---|
| RAFIQ (SHAH) & CO LTD | 30 May 2022 |