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Shiraz & Sons Limited TAMWORTH

Founded in 2005, Shiraz & Sons, classified under reg no. 05527717 is an active company. Currently registered at 11 Coleshill Street B78 3RB, Tamworth the company has been in the business for 19 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 2 directors, namely Huzeifa P., Aliasghar P.. Of them, Aliasghar P. has been with the company the longest, being appointed on 8 August 2005 and Huzeifa P. has been with the company for the least time - from 22 February 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Fatema P. who worked with the the company until 4 August 2012.

Shiraz & Sons Limited Address / Contact

Office Address 11 Coleshill Street
Office Address2 Fazeley
Town Tamworth
Post code B78 3RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05527717
Date of Incorporation Thu, 4th Aug 2005
Industry Other human health activities
End of financial Year 31st August
Company age 19 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Huzeifa P.

Position: Director

Appointed: 22 February 2022

Aliasghar P.

Position: Director

Appointed: 08 August 2005

Huzeifa P.

Position: Director

Appointed: 29 October 2018

Resigned: 22 February 2021

Fatema P.

Position: Director

Appointed: 04 August 2012

Resigned: 05 August 2020

Fatema P.

Position: Secretary

Appointed: 08 August 2005

Resigned: 04 August 2012

Wright & Co Partnership Limited

Position: Corporate Secretary

Appointed: 04 August 2005

Resigned: 09 August 2005

Geoffrey W.

Position: Director

Appointed: 04 August 2005

Resigned: 09 August 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As BizStats researched, there is Huzeifa P. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Fatema P. This PSC owns 25-50% shares. The third one is Aliasghar P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Huzeifa P.

Notified on 22 February 2022
Ceased on 26 February 2024
Nature of control: 25-50% shares

Fatema P.

Notified on 3 August 2016
Ceased on 26 February 2024
Nature of control: 25-50% shares

Aliasghar P.

Notified on 3 August 2016
Ceased on 26 February 2024
Nature of control: 25-50% shares

Umehani A.

Notified on 16 July 2020
Ceased on 26 February 2024
Nature of control: 25-50% shares

Huzeifa P.

Notified on 16 July 2020
Ceased on 16 November 2020
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 1st, September 2023 		Free Download (12 pages)

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