KM SOLENT LIMITED

Profile KM SOLENT LIMITED

Actual on 01.11.2020
Company name
KM SOLENT LIMITED
copy
copied
Company number
09087875
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 16 June 2014
copy
copied
Accounts

Overdue

Next accounts made up to 15.08.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Wednesday, 16 June 2021 due by Wednesday, 30 June 2021

Last statement dated Tuesday, 16 June 2020

Annual returns

Overdue

Next annual return date due by Friday, 14 July 2017

Last annual return made up to Thursday, 16 June 2016

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
RAFFA CLUB, RUTHIN ROAD, WALES, WREXHAM, LL13 7TU
copy
copied

PSC and Officers KM SOLENT LIMITED

Officers

(as of 21.09.2020)

ROB, Shefa Begum
Status: Active
Appointed on: Monday, 15 October 2018
Correspondence address: Wales, Powys, Newton, SY16 2QU, 2 Minafon
Nationality: Bangladeshi
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: Wales
MIAH, Kashru, Mr
Status: Not active
Appointed on: Monday, 16 June 2014
Resigned on: Monday, 15 October 2018
Correspondence address: Marlow Road, England, East Sussex, Brighton, BN2 5NB, 8
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KARIM, Mohammed Ruman
Status: Not active
Appointed on: Monday, 15 October 2018
Resigned on: Tuesday, 08 January 2019
Correspondence address: Drayton, England, Hampshire, Portsmouth, PO6 2JE, 97 Havant Road
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Ms Shefa Begum Rob
Status: Active
Notified on: Monday, 15 October 2018
Correspondence address: Wales, Powys, Newton, 2 Minafon
Nationality: Bangladeshi
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Shefa Begum Rob
Status: Active
Notified on: Monday, 15 October 2018
Correspondence address: Wales, Wrexham, Raffa Club
Nationality: Bangladeshi
Date of birth: February 1977
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Khasru Miah
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Brighton, 8 Marlow Road
Nationality: British
Date of birth: July 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mohammed Ruman Karim
Status: Not active
Notified on: Monday, 15 October 2018
Correspondence address: England, Hampshire, Portsmouth, 97 Havant Road
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr. Mohammed Ruman Karim
Status: Not active
Notified on: Monday, 15 October 2018
Correspondence address: England, Hampshire, Portsmouth, 97 Havant Road
Nationality: British
Date of birth: September 1976
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

Right To Appoint And Remove Directors

Show all records Hide