Rathur British American Limited
- Company number
- 04815449
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2003
- Nature of business
- Other passenger land transport
Freight transport by road
Buying and selling of own real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATHUR, Abdul Jabbar, Mr. | Director | 11 Nov 2021 | 22 Apr 2023 |
| RATHUR, Sultan Mehmood, Mr. | Director | 11 Sep 2021 | 11 Nov 2021 |
| PINTO, Wilson Vijay | Director | 31 May 2021 | 15 Aug 2021 |
| PIVOVROVA, Nadezhda | Secretary | 29 Mar 2019 | 31 May 2021 |
| IFTIKHAR, Saba | Director | 29 Mar 2019 | 30 May 2021 |
| RATHUR, Abdul Jabbar, Mr. | Director | 15 Jun 2020 | 13 Jul 2020 |
| BUTT, Khushnood Hassan, Mr. | Director | 15 Jun 2020 | 9 Jul 2020 |
| BUTT, Khushnood Hassan | Director | 15 Jun 2020 | 8 Jul 2020 |
| RATHUR, Sultan Mehmood | Director | 4 Jul 2017 | 26 Jan 2020 |
| PIVOVAROVA, Nadezhhda, Ms. | Director | 29 Mar 2019 | 29 Mar 2019 |
| KOUSAR, Shahina | Director | 4 Jul 2017 | 14 Dec 2018 |
| RATHUR, Abdul Jabbar | Director | 9 May 2012 | 30 Jun 2017 |
| KHAN, Sameer Mohamed, Mr. | Director | 1 Oct 2015 | 20 Nov 2015 |
| KOUSAR, Shahina, Ms. | Director | 16 Dec 2013 | 28 May 2014 |
| PINTO, Wilson Vijay, Mr. | Director | 7 Jul 2010 | 31 Dec 2012 |
| RATHUR, Abdul Jabbar | Director | 1 Jun 2009 | 29 Dec 2010 |
| BUTT, Rizwan Mahmood, Mr. | Director | 1 Jun 2009 | 27 Oct 2010 |
| SIDDIQUI, Mohsin Riaz, Mr. | Secretary | 18 May 2009 | 19 Oct 2010 |
| RATHUR, Abdul Jabbar, Mr. | Secretary | 21 Aug 2008 | 15 Jan 2009 |
| RATHUR, Abdul Jabbar, Mr. | Director | 21 Aug 2008 | 15 Jan 2009 |
| SIDDIQUI, Olena Mykhaylivna | Director | 17 Jul 2008 | 30 Sep 2008 |
| RENGOS, Nicholas John | Director | 1 Apr 2007 | 21 Aug 2008 |
| BUTT, Waqas Ahmad | Director | 4 Apr 2006 | 21 Aug 2008 |
| RATHUR, Sarfraz Ahmad | Director | 4 Apr 2006 | 21 Aug 2008 |
| ZAFAR, Sohail | Director | 29 Mar 2005 | 21 Aug 2008 |
| BUTT, Khushnood Hassan | Secretary | 15 Jul 2003 | 21 Aug 2008 |
| RATHUR, Abdul Jabbar | Director | 15 Jul 2003 | 4 Apr 2006 |
| ASJED, Affan | Director | 3 Mar 2004 | 9 Sep 2004 |
| TOTAL COMPANY FORMATIONS LTD | Corporate-Director | 30 Jun 2003 | 4 Jul 2003 |
| TOTAL COMPANY SECRETARIES LTD | Corporate-Secretary | 30 Jun 2003 | 4 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Wilson Vijay Pinto | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
11 Nov 2021 | 6 May 2023 |
| Asma Iftikhar | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
30 Apr 2021 | 17 Sep 2021 |
| Abdul Rathur | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
27 Sep 2017 | 31 May 2021 |
| Mr. Abdul Jabbar Rathur | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
21 Mar 2017 | 30 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2021 | £11,801 | - | 1 |
| 30 Jun 2020 | £9,236 | - | 1 |
| 30 Jun 2019 | £1,856 | - | - |
| 30 Jun 2018 | £7,661 | - | - |
| 30 Jun 2017 | £4,887 | £1,757 | - |
| 30 Jun 2016 | -£1,777 | £2,275 | - |
| 30 Jun 2015 | -£2,871 | £2,530 | - |
| 30 Jun 2014 | -£22 | £1,975 | - |
| 30 Jun 2013 | -£796 | £2,302 | - |
| 30 Jun 2012 | -£1,109 | £1,953 | - |
| 30 Jun 2011 | -£1,424 | £5,091 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |