OpenCompanies

Parade Express Ltd

Company number
08889040
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Feb 2014
Nature of business
Retail sale of fruit and vegetables in specialised stores

Registered office

95 Biscot Road
Luton
LU3 1AN

Previous names

  • Paxberry Consulting Limited (until 23 Jul 2021)

Officers

NameRoleAppointedResigned
MUKHTIAR, Shehroz Director 2 Jun 2020 2 Jun 2020
KAHAN, Barbara Director 12 Feb 2014 2 Jun 2020
MUKHTIAR, Shehroz Director 13 Feb 2020 31 Aug 2023
RASHID, Mohammed Imran Director 31 Aug 2023 8 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Shehroz Mukhtiar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2020 2 Jun 2020
Woodberry Secretarial Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Jun 2020
Mr Shehroz Mukhtiar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2020 31 Aug 2023
Mr Mohammed Imran Rashid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Aug 2023 8 Nov 2024
Mr Shehroz Mukhtiar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Nov 2024

Accounts

Year ended Net assets Cash Employees
28 Feb 2021 £31,488 £86 1
28 Feb 2020 Dormant £1 £0 -
28 Feb 2019 Dormant £1 - -
28 Feb 2018 Dormant £1 - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -

Connections

Companies at the same address

Data