Ghanim International Uk Limited. Head office in Salford. Check Director.

Ghanim International Uk Limited, Salford

Ghanim International Uk Limited is a private limited company. Formerly, it was called Brunei Wafirah Uk Limited (changed on 2014-03-25). Situated at 2 New Bailey, 6 Stanley Street, Salford M3 5GS, the aforementioned 12 years old company was incorporated on 2011-06-16 and is officially categorised as "other food services" (Standard Industrial Classification: 56290).
2 directors can be found in this enterprise: Norlela S. (appointed on 20 October 2020), Dk P. (appointed on 20 October 2020).

About
Name: Ghanim International Uk Limited
Number: 07672099
Incorporation date: 2011-06-16
End of financial year: 31 March


Address:	2 New Bailey 6 Stanley Street Salford M3 5GS
SIC code:	56290 - Other food services

Company staff

People with significant control

Ghanim International Corporation Sdn Bhd

6 April 2016 - 6 January 2021

Address	Unit 10, Block B, Warisan Mata-Mata Complex Spg 322, Kampong Mata-Mata, Beribi, Bandar Seri Begawan, Brunei Muara, BE1718, Brunei Darussalam
Legal authority	Brunei Darussalam
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ghanim C.

7 April 2016 - 14 November 2018

Nature of control:	75,01-100% voting rights 75,01-100% shares

The deadline for Ghanim International Uk Limited confirmation statement filing is 2024-06-30. The last confirmation statement was submitted on 2023-06-16. The date for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Ghanim International Corporation Sdn Bhd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Spg 322, Kampong Mata-Mata, Beribi, BE1718 Bandar Seri Begawan, Brunei Muara. Ghanim C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
TM01	2023/06/09 - the day director's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/06/09 - the day director's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)
TM01	2023/06/09 - the day director's appointment was terminated filed on: 9th, June 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 3rd, January 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 17th, January 2022 \| accounts	Free Download (13 pages)
AD01	Address change date: 2021/11/11. New Address: 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Previous address: C/O Eversheds Sutherland (International) Llp Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES England filed on: 11th, November 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 1st, February 2021 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2020/10/20. filed on: 21st, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/20. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
TM01	2020/10/20 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/20 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/20 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/20 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
TM01	2020/10/20 - the day director's appointment was terminated filed on: 20th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/10/20. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/10/20. filed on: 20th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/11 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/11 director's details were changed filed on: 12th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/11 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/11 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/11 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
CH01	On 2020/02/10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 2020/02/07. New Address: C/O Eversheds Sutherland (International) Llp Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES. Previous address: C/O Eversheds Sutherland (International) Llp, Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES England filed on: 7th, February 2020 \| address	Free Download (1 page)
AD01	Address change date: 2020/02/07. New Address: C/O Eversheds Sutherland (International) Llp, Eversheds House, 70 Great Bridgewater Street Manchester M1 5ES. Previous address: 70 C/O Eversheds Sutherland (International) Llp Eversheds House 70 Great Bridgewater Street Manchester England filed on: 7th, February 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 3rd, January 2020 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2018/12/27. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
TM01	2018/12/27 - the day director's appointment was terminated filed on: 27th, December 2018 \| officers	Free Download (1 page)
CH01	On 2018/11/29 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
TM01	2018/10/11 - the day director's appointment was terminated filed on: 16th, November 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/03/21. New Address: 70 C/O Eversheds Sutherland (International) Llp Eversheds House 70 Great Bridgewater Street Manchester. Previous address: C/O Eversheds Sutherland (International) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England filed on: 21st, March 2018 \| address	Free Download (1 page)
AD01	Address change date: 2018/03/20. New Address: C/O Eversheds Sutherland (International) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. Previous address: Unit 1 Pennine Way Saltley Business Park Birmingham B8 1JW filed on: 20th, March 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2017/12/29. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (7 pages)
TM01	2017/08/29 - the day director's appointment was terminated filed on: 29th, August 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 27th, March 2017 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2016/11/03. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/03. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/04. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/11/03. filed on: 4th, November 2016 \| officers	Free Download (2 pages)
TM01	2016/11/03 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/16 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
TM02	2016/05/26 - the day secretary's appointment was terminated filed on: 26th, May 2016 \| officers	Free Download (1 page)
CH01	On 2016/03/14 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/20. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/20. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/01/20. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
TM01	2016/01/20 - the day director's appointment was terminated filed on: 29th, February 2016 \| officers	Free Download (1 page)
TM01	2016/01/20 - the day director's appointment was terminated filed on: 29th, February 2016 \| officers	Free Download (1 page)
TM01	2016/01/20 - the day director's appointment was terminated filed on: 29th, February 2016 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 6th, January 2016 \| accounts	Free Download (6 pages)
TM01	2015/12/31 - the day director's appointment was terminated filed on: 31st, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/12/16. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/16 with full list of members filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/06/19 capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/16 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/07/15 capital
TM01	2014/07/14 - the day director's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 25th, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brunei wafirah uk LIMITEDcertificate issued on 25/03/14 filed on: 25th, March 2014 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/03/21 change of name
AA	Small-sized company accounts made up to 2013/03/31 filed on: 20th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/16 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2013/06/18 from C/O Dr Mohammad Nazir Unit 1 Pennine Way Saltley Birmingham West Midlands B8 1JW England filed on: 18th, June 2013 \| address	Free Download (1 page)
TM01	2013/04/25 - the day director's appointment was terminated filed on: 25th, April 2013 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 11th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/16 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (8 pages)
CH01	On 2012/07/10 director's details were changed filed on: 10th, July 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/05/04 filed on: 4th, May 2012 \| officers	Free Download (1 page)
TM02	2012/05/04 - the day secretary's appointment was terminated filed on: 4th, May 2012 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2012/03/31, originally was 2012/06/30. filed on: 9th, February 2012 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2011/11/17 from Trigate Business Centre Nazir Associates 2Nd Flr, 210-222 Hagley Road West Birmingham West Midlands B68 0NP England filed on: 17th, November 2011 \| address	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2011/08/28 filed on: 6th, September 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/06. filed on: 6th, September 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/01. filed on: 1st, September 2011 \| officers	Free Download (2 pages)
AP02	New member appointment on 2011/08/30. filed on: 30th, August 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, June 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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