VEENAK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
VEENAK INTERNATIONAL LIMITED
COMPANY NUMBER
02575973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
23/01/1991
(33 years and 10 months old)
WEBSITE
http://flintlow.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/01/1991
19/03/1993
VEENAK LIMITED
WEST MIDLANDS
B25 8AE
1400 Coventry Road
Yardley
Birmingham
West Midlands
B25 8AE
Telephone: 7650214
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S & K HOLDINGS LTD | Active - Accounts Filed | View Report |
| VEENAK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VEENAK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEENAK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEENAK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/06/2012 - Present (12 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
03/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 12/02/1991 - Present (33 years and 10 months) Secretary: 01/10/1993 - Present (31 years and 2 months) Born in Feb 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 40 |
View Report |
|
12/02/1991 - 21/08/1991 (6 months) Born in Aug 1956 |
Resigned | Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANI-CHEM LIMITED | Active - Accounts Filed | View Report |
| AZAL MEDICAL HOLDINGS LIMITED | Non-Trading | View Report |
| AZAL MEDICAL LTD | Active - Accounts Filed | View Report |
| DROITWICH PHARMACY LTD | Active - Accounts Filed | View Report |
| GLOBAL MIO LIMITED | Active - Accounts Filed | View Report |
| GLOBEGEN LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| MML LIMITED | Non-Trading | View Report |
| MSA GLOBAL TRADING LIMITED | Active - Accounts Filed | View Report |
| HEALTH AND BEAUTY RETAIL LIMITED | Active - Newly Incorporated | View Report |
| MSA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| S & K HOLDINGS LTD | Active - Accounts Filed | View Report |
| VEENAK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VEENAK SOURCING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 12/03/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Abbas Mohamed Kanani (924516161) Appointed |
| 21/05/2021 | New Board Member Shan Abbas Hassam (928257359) Appointed |
| 14/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 25/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 30/04/2018 | Mohamed Gulamali Kanani (900660584) has left the board |
| 30/04/2018 | Raza Aly Hiridjee (923059164) has left the board |
| 30/12/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 05/05/2017 | New Board Member Raza Aly Hiridjee (923059164) Appointed |
| 18/01/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 01/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Confirmation Statement filed |
| 26/09/2012 | Chunilal Shah has left the board |
| 18/09/2012 | New Company Secretary Abbas Mohamed Kanani Appointed |
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