KIRAN PREMIER MEAT CO LTD

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Profile KIRAN PREMIER MEAT CO LTD

Actual on 01.10.2024
Company name
KIRAN PREMIER MEAT CO LTD
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Company number
13839195
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 January 2022
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023

Nature of business (SIC)
46320 - Wholesale of meat and meat products
47220 - Retail sale of meat and meat products in specialised stores
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Registered office address
54 GROBY LANE, LEICESTERSHIRE, ENGLAND, NEWTOWN LINFORD, LE6 0HH
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PSC and Officers KIRAN PREMIER MEAT CO LTD

Officers

(as of 23.08.2022)

DEWAN, Muhammad Naoman
Status: Active
Appointed on: Monday, 10 January 2022
Correspondence address: 75 Bedford Road, Sutton Coldfield, United Kingdom, West Midlands, B75 6BG
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Business
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Dr Dr Hisham Amin Ul Amin Ul Haq
Status: Active
Notified on: Tuesday, 28 March 2023
Correspondence address: 54 Groby Lane, Newtown Linford, United Kingdom, Leicestershire, LE6 0HH
Nationality: British
Date of birth: June 1977
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

Dr Dr Hisham Amin Ul Amin Ul Haq
Status: Active
Notified on: Tuesday, 28 March 2023
Correspondence address: 54 Groby Lane, Newtown Linford, United Kingdom, Leicestershire, LE6 0HH
Nationality: British
Date of birth: June 1977
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 Muhammad Naoman Dewan
Status: Not active
Notified on: Monday, 10 January 2022
Correspondence address: 75 Bedford Road, Sutton Coldfield, United Kingdom, West Midlands, B75 6BG
Nationality: British
Date of birth: November 1980
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

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