GIRO FOOD LIMITED

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Profile GIRO FOOD LIMITED

Actual on 01.10.2024
Company name
GIRO FOOD LIMITED
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Company number
00947901
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 February 1969
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Sunday, 06 October 2024 due by Saturday, 19 October 2024

Last statement dated Friday, 06 October 2023

Nature of business (SIC)
56290 - Other food services
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Registered office address
WELCOME HOUSE, GLOVER STREET DIGBETH, WEST MIDLANDS, BIRMINGHAM, B9 4EP
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PSC and Officers GIRO FOOD LIMITED

Officers

(as of 13.08.2022)

AKRAM, Tasleam Akhter
Status: Active
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
BOOTH, Carol
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Role: Secretary
KHAKI, Hasnain
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Finance Director
Country of residence: England
SARWAR, Mohammed Ifticar
Status: Active
Appointed on: Monday, 01 April 1996
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
SARWAR, Mohammed Imtiaz
Status: Active
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
SARWAR, Mohammed Javed
Status: Active
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: England
PISAVADIA, Bhavesh
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Monday, 31 March 2014
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARWAR, Mohammed
Status: Not active
Appointed on: Saturday, 04 April 1992
Resigned on: Saturday, 01 November 2014
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Chairman
Country of residence: England
SARWAR, Mohammed
Status: Not active
Resigned on: Saturday, 04 April 1992
Correspondence address: 76 Westfield Road, Edgbaston, Birmingham, B15 3QQ
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Managing Director
Country of residence: England
SARWAR, Javed Mohammed
Status: Not active
Resigned on: Thursday, 04 March 2010
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Role: Secretary
ANWAR, Mohammed
Status: Not active
Resigned on: Thursday, 06 April 1995
Correspondence address: 161 Hagley Road West, Harborne, Birmingham, West Midlands, B17 8AB
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Director
AKRAM, Tasleam Akhter
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Tuesday, 01 October 2013
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Role: Secretary
ROBERTS, Nicholas Andrew
Status: Not active
Appointed on: Monday, 20 January 2014
Resigned on: Tuesday, 30 June 2015
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Director
Country of residence: England
ANWAR, Riaz Mohammed
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 21 August 2013
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Warehouse Manager
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Mohammed Ifticar Sarwar
Status: Active
Notified on: Wednesday, 22 June 2022
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mohammed Ifticar Sarwar
Status: Active
Notified on: Wednesday, 22 June 2022
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: March 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mohammed Imtiaz Sarwar
Status: Active
Notified on: Wednesday, 22 June 2022
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Mohammed Imtiaz Sarwar
Status: Active
Notified on: Wednesday, 22 June 2022
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Mohammed Javed Sarwar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Tasleam Akhter Akram
Status: Active
Notified on: Wednesday, 22 June 2022
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Mrs Tasleam Akhter Akram
Status: Active
Notified on: Wednesday, 22 June 2022
Correspondence address: Welcome House, Glover Street Digbeth, Birmingham, West Midlands, B9 4EP
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

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