Bolton
Lancashire
BL1 4RA
Director Name | Mr Habib Patel |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2014(1 month, 3 weeks after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Shahid Malek |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2014(3 days after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 2018) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
Website | triathloncentre.co.uk |
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Registered Address | Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
44 at £1 | Idris Bapu 44.00% Ordinary |
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36 at £1 | Habib Patel 36.00% Ordinary |
20 at £1 | Shahid Malek 20.00% Ordinary |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
19 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
12 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
9 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
23 September 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
23 September 2021 | Change of details for Mr Idris Mussa Bapu as a person with significant control on 25 March 2021 (2 pages) |
6 April 2021 | Notification of Ashfield Enterprise Limited as a person with significant control on 25 March 2021 (2 pages) |
6 April 2021 | Cessation of Habib Patel as a person with significant control on 25 March 2021 (1 page) |
9 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
26 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
27 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
16 October 2018 | Termination of appointment of Shahid Malek as a director on 30 June 2018 (1 page) |
16 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
29 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
21 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
21 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
11 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Statement of capital following an allotment of shares on 31 January 2014
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5 February 2015 | Statement of capital following an allotment of shares on 31 January 2014
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5 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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27 April 2014 | Appointment of Mr Habib Patel as a director (2 pages) |
27 April 2014 | Appointment of Mr Habib Patel as a director (2 pages) |
10 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 January 2014 | Appointment of Mr Shahid Malek as a director (2 pages) |
10 January 2014 | Appointment of Mr Idris Mussa Bapu as a director (2 pages) |
10 January 2014 | Appointment of Mr Shahid Malek as a director (2 pages) |
10 January 2014 | Appointment of Mr Idris Mussa Bapu as a director (2 pages) |
10 January 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
7 January 2014 | Incorporation Statement of capital on 2014-01-07
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7 January 2014 | Incorporation Statement of capital on 2014-01-07
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