FCHIZER LTD

Profile FCHIZER LTD

Actual on 01.11.2020
Company name
FCHIZER LTD
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Company number
09631731
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
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Registered office address
41 CARLTON AVENUE, UNITED KINGDOM, FELTHAM, TW14 0EE
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PSC and Officers FCHIZER LTD

Officers

(as of 21.09.2020)

BUTT, Asad Ali
Status: Active
Appointed on: Tuesday, 24 April 2018
Correspondence address: Stanton Street, England, Derby, DE23 6ND, 16 Stanton Street
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Manager
Country of residence: England
BUTT, Ahsan Munir
Status: Not active
Appointed on: Sunday, 12 July 2015
Resigned on: Friday, 27 October 2017
Correspondence address: Norwood Road, United Kingdom, London, SE27 9DL, 545
Nationality: Pakistani
Date of birth: August 1984
Role: Director
Occupation: Automotive Research Consultant
Country of residence: United Kingdom
WALI, Nabeel
Status: Not active
Appointed on: Wednesday, 10 June 2015
Resigned on: Saturday, 04 July 2015
Correspondence address: Campbell Road, United Kingdom, London, E3 3GL, 2 Watson Court
Role: Secretary
WALI, Nabeel
Status: Not active
Appointed on: Monday, 06 July 2015
Resigned on: Sunday, 01 November 2015
Correspondence address: Carlton Avenue, AHSAN BUTT, England, Middlesex, Feltham, TW14 0EE, 41
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Motor Trader
Country of residence: England
BUTT, Ahsan Munir
Status: Not active
Appointed on: Wednesday, 10 June 2015
Resigned on: Sunday, 05 July 2015
Correspondence address: Campbell Road, United Kingdom, London, E3 3GL, 2 Watson Court
Nationality: Pakistani
Date of birth: August 1984
Role: Director
Occupation: Manufacture
Country of residence: United Kingdom
BUTT, Asad Ali
Status: Not active
Appointed on: Thursday, 05 November 2015
Resigned on: Tuesday, 17 November 2015
Correspondence address: Carlton Avenue, AHSAN BUTT, England, Middlesex, Feltham, TW14 0EE, 41
Nationality: Pakistani
Date of birth: May 1981
Role: Director
Occupation: General Management
Country of residence: United Kingdom
KHAN, Bilal
Status: Not active
Appointed on: Tuesday, 05 September 2017
Resigned on: Tuesday, 24 April 2018
Correspondence address: Stanton Street, United Kingdom, Derby, DE23 6ND, 16 Stanton Street
Nationality: Pakistani
Date of birth: May 1986
Role: Director
Occupation: General Manager
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Asad Ali Butt
Status: Active
Notified on: Tuesday, 15 May 2018
Correspondence address: England, Feltham, 41
Nationality: British
Date of birth: May 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm