RAZAQ & IQBAL LIMITED - DURHAM
Company Profile | Company Filings |
Overview
RAZAQ & IQBAL LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
RAZAQ & IQBAL LIMITED was incorporated 27 years ago on 08/05/1996 and has the registered number: 03196005. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
RAZAQ & IQBAL LIMITED was incorporated 27 years ago on 08/05/1996 and has the registered number: 03196005. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
RAZAQ & IQBAL LIMITED - DURHAM
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
46450 - Wholesale of perfume and cosmetics
47190 - Other retail sale in non-specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
KANS AND KANDY
DURHAM
DH1 1ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KAN'S 'N' KANDY LTD. (until 14/11/2007)
KAN'S 'N' KANDY LTD. (until 14/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MOHAMMED RAZAQ | Oct 1964 | British | Director | 1996-05-28 | CURRENT |
MR JAWID IQBAL | Nov 1963 | British | Director | 1996-05-28 | CURRENT |
MR MOHAMMED RAZAQ | Oct 1964 | British | Secretary | 1998-05-31 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-08 UNTIL 1996-05-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-08 UNTIL 1996-05-28 | RESIGNED | ||
MR MOHAMMED ISHAQ | Nov 1953 | British | Director | 1996-05-28 UNTIL 1998-05-31 | RESIGNED |
MR MOHAMMED ISHAQ | Nov 1953 | British | Secretary | 1996-05-28 UNTIL 1998-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mohammed Razaq | 2017-05-08 | 10/1964 | Durham | Ownership of shares 25 to 50 percent |
Mr Jawid Iqbal | 2017-05-08 | 11/1963 | Durham | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAZAQ_&_IQBAL_LIMITED - Accounts | 2024-03-29 | 30-06-2023 | £134,019 equity |
RAZAQ_&_IQBAL_LIMITED - Accounts | 2023-03-15 | 30-06-2022 | £134,019 equity |
RAZAQ_&_IQBAL_LTD - Accounts | 2021-11-18 | 30-06-2021 | £134,019 equity |
RAZAQ_&_IQBAL_LTD - Accounts | 2021-03-24 | 30-06-2020 | £134,019 equity |
RAZAQ_&_IQBAL_LTD - Accounts | 2020-03-27 | 30-06-2019 | £134,019 equity |
RAZAQ_&_IQBAL_LTD - Accounts | 2019-03-14 | 30-06-2018 | £134,019 equity |
RAZAQ_&_IQBAL_LTD - Accounts | 2017-12-05 | 30-06-2017 | £134,019 equity |
RAZAQ_&_IQBAL_LTD - Accounts | 2017-03-14 | 30-06-2016 | £134,019 equity |