CLICK4PCS LTD

Profile CLICK4PCS LTD

Actual on 01.11.2020
Company name
CLICK4PCS LTD
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Company number
05130488
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
56103 - Take-away food shops and mobile food stands
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Registered office address
60 BRENTVALE AVENUE, ENGLAND, WEMBLEY, HA0 1NF
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PSC and Officers CLICK4PCS LTD

Officers

(as of 19.09.2020)

HUSAIN, Imran
Status: Active
Appointed on: Sunday, 27 October 2013
Correspondence address: Brentvale Avenue, England, Wembley, HA0 1NF, 60
Role: Secretary
HUSAIN, Imran Ayubi
Status: Active
Appointed on: Thursday, 10 August 2017
Correspondence address: Brentvale Avenue, England, Wembley, HA0 1NF, 60
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUSAIN, Imran
Status: Not active
Appointed on: Monday, 09 June 2014
Resigned on: Monday, 22 August 2016
Correspondence address: Geddington Road, Geddington Road, England, Northamptonshire, Corby, NN18 8ET, 3 Enterprise Court
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Finance Director
Country of residence: England
HUSAIN, Muhammad Irshad
Status: Not active
Appointed on: Sunday, 27 October 2013
Resigned on: Monday, 22 August 2016
Correspondence address: Geddington Road, Geddington Road, England, Northamptonshire, Corby, NN18 8ET, 3 Enterprise Court
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Non Executive Director
Country of residence: England
HUSAIN, Imran
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Sunday, 27 October 2013
Correspondence address: 60 Brentvale Avenue, Middlesex, Wembley, HA0 1NF
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Salesman
Country of residence: England
KHAN, Safran
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Sunday, 27 October 2013
Correspondence address: 68 The Cherries, Slough, SL2 5TR
Role: Secretary
POPOAIA, Radu Ionut
Status: Not active
Appointed on: Monday, 22 August 2016
Resigned on: Thursday, 10 August 2017
Correspondence address: Lawson Street, England, Kettering, NN16 8XU, 30 Lawson Street
Nationality: Romanian
Date of birth: October 1991
Role: Director
Occupation: Managing Director
Country of residence: England
PUNI, Balraj
Status: Not active
Appointed on: Wednesday, 07 December 2016
Resigned on: Thursday, 10 August 2017
Correspondence address: Lawson Street, England, Kettering, NN16 8XU, 30 Lawson Street
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
QAMAR, Khurram
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Thursday, 16 August 2007
Correspondence address: 118 Harp Island Close, Neasden, London, NW10 0DQ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Salesman
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Tuesday, 18 May 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Tuesday, 18 May 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
HUSAIN, Imran
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Wednesday, 19 September 2007
Correspondence address: 60 Brentvale Avenue, Middlesex, Wembley, HA0 1NF
Role: Secretary
KHAN, Safran
Status: Not active
Appointed on: Thursday, 16 August 2007
Resigned on: Wednesday, 19 September 2007
Correspondence address: 68 The Cherries, Slough, SL2 5TR
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Technical Director
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Person with significant control

(as of 01.11.2020)

Mr Imran Ayubi Husain
Status: Active
Notified on: Tuesday, 20 December 2016
Correspondence address: England, Wembley, 60
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent