OpenCompanies

German Made Ltd

Company number
09898938
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Dec 2015
Nature of business
Development of building projects
Construction of domestic buildings

Registered office

Unit 2
Hamilton Street
Blackburn
BB2 4AJ

Officers

NameRoleAppointedResigned
SHAH, Bohadur Director 2 Dec 2015 1 Feb 2017
SHAMILA, Shareen Khan Director 15 May 2018 25 Oct 2018
MALIK, Mohammad Anwar Director 2 Feb 2017 29 Nov 2018
MANGAT, Saleha Yasmeen Director 25 Nov 2018 20 Jan 2019
MANGAT, Saleha Yasmeen Director 25 Nov 2018 27 Mar 2019
JADOON, Kamran Director 20 Jan 2019 28 Sep 2019
HUSSAIN, Zahid Iqbal Director 28 Sep 2019 1 Feb 2020
MOHAMMAD, Adil Farooqi Director 1 Feb 2020 10 May 2020
KHUZEMA, Umar Director 10 May 2020 31 Dec 2020
HALSTEAD, John Director 2 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Mohammad Anwar Malik Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
2 Feb 2017 25 Nov 2018
Mr Kamran Jadoon Ownership Of Shares 75 To 100 Percent 20 Jan 2019 28 Sep 2019
Mr Zahid Iqbal Hussain Significant Influence Or Control 4 Oct 2019 1 Feb 2020
Mr Umar Khuzema Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control As Trust
10 May 2020 31 Dec 2020
Mr John Halstead Ownership Of Shares 75 To 100 Percent 2 Jan 2021 5 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2019 £1,012,843 - 6
31 Dec 2018 £996,168 - -
31 Dec 2017 £48,087 - -
31 Dec 2016 £42,954 £24,713 -

Connections

Companies at the same address

Data