Rafiques Enterprises Ltd

General information

Name:

Rafiques Enterprises Limited

Office Address:

33 Southlea Road M20 4TH Manchester

Number: 09578829

Incorporation date: 2015-05-07

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

Rafiques Enterprises Ltd was set up as Private Limited Company, with headquarters in 33 Southlea Road, Manchester. It's postal code is M20 4TH. This enterprise has been in existence since 2015. The company's registered no. is 09578829. This firm's SIC and NACE codes are 47910 which stands for Retail sale via mail order houses or via Internet. Rafiques Enterprises Limited released its latest accounts for the financial period up to Monday 31st May 2021. The company's most recent confirmation statement was submitted on Friday 12th November 2021.

At the moment, there is a solitary managing director in the company: Mussarat R. (since 2020-10-01). Since May 2015 Sohail R., had been fulfilling assigned duties for this business up to the moment of the resignation in 2020.

Mussarat R. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mussarat R.

Role: Director

Appointed: 01 October 2020

Latest update: 5 March 2024

People with significant control

Mussarat R.
Notified on 1 February 2019
Nature of control:
substantial control or influence
Sohail R.
Notified on 8 May 2016
Ceased on 1 June 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 26 November 2022
Confirmation statement last made up date 12 November 2021
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-05-07
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 7th, February 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
8
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