HAFEEZ KNITWEAR UK LIMITED
Non-Trading
General Information
NAME
HAFEEZ KNITWEAR UK LIMITED
COMPANY NUMBER
14249208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
21/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
21/07/2022
08/09/2023
MARCO SHIPPING LTD
MANCHESTER
M3 1FU
Ground Floor 51 Pimblett Street
Manchester
M3 1FU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Amer Hafeez Bhatti (931590664) Appointed |
Credit Risk Overview
Want to learn more about HAFEEZ KNITWEAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAFEEZ KNITWEAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAFEEZ KNITWEAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2023 - Present (1 years and 11 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Jul 1976 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Amer Hafeez Bhatti (931590664) Appointed |
| 16/11/2023 | Wasim Ashraf Yousafi (930423898) has left the board |
| 19/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Board Member Wasim Ashraf Yousafi (930423898) Appointed |
| 18/01/2023 | Khurram Mehmood (919783079) has left the board |
| 16/01/2023 | New Board Member Abdul Salam (912846183) Appointed |
| 16/01/2023 | Wasim Ashraf Yousafi (929826096) has left the board |
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