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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
- Gas Plus Solutions Ltd (11664476)
- Hussain & Co Holdings Ltd (15851814)
- Pepenico Foods Ltd (14270376)