PRASHAD LIMITED

Profile PRASHAD LIMITED

Actual on 01.08.2021
Company name
PRASHAD LIMITED
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Company number
03985157
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 May 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 July 2022 due by Tuesday, 26 July 2022

Last statement dated Monday, 12 July 2021

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
137 WHITEHALL ROAD, DRIGHLINGTON, WEST YORKSHIRE, BRADFORD, BD11 1AT
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PSC and Officers PRASHAD LIMITED

Officers

(as of 19.09.2020)

PATEL, Dimple Kumar
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: 112 Oakleigh Road, Bradford, England, West Yorkshire, BD14 6QD
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Manager
Country of residence: England
PATEL, Kaushalyaben
Status: Active
Appointed on: Wednesday, 03 May 2000
Correspondence address: 112 Oakleigh Road, Clayton, Bradford, West Yorkshire, BD14 6QD
Role: Secretary
PATEL, Kaushalyaben
Status: Active
Appointed on: Wednesday, 01 June 2005
Correspondence address: 112 Oakleigh Road, Clayton, Bradford, West Yorkshire, BD14 6QD
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chef
Country of residence: United Kingdom
PATEL, Mayur Mohanbhai
Status: Active
Appointed on: Saturday, 02 January 2016
Correspondence address: 137 Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1AT
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Company Director
Country of residence: England
PATEL, Minalbahen
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: 137 Whitehall Road, Drighlington, Bradford, West Yorkshire, BD11 1AT
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Chef
Country of residence: England
PATEL, Mohanbhai
Status: Active
Appointed on: Wednesday, 03 May 2000
Correspondence address: 112 Oakleigh Road, Clayton, Bradford, West Yorkshire, BD14 6QD
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Shop Keeper
Country of residence: United Kingdom
PATEL, Dimple Kumar Mohanbhai
Status: Not active
Appointed on: Wednesday, 01 June 2005
Resigned on: Friday, 27 July 2007
Correspondence address: 86 Horton Grange Road, Bradford, West Yorkshire, BD7 2DW
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Sales
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Wednesday, 03 May 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Wednesday, 03 May 2000
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Dimple Kumar Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 112 Bradford, England
Nationality: British
Date of birth: July 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Minalbahen Patel
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 112 Bradford, England
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent