Bolton
BL6 4SA
Director Name | Mr Andrew John Caunce |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2022(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
Director Name | Mr Anwer Ibrahim Issa Ismail Patel |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
Director Name | Dr Aziz Anwer Ismail |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
Director Name | Mr Yakub Ibrahim Patel |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
Director Name | Mr Benjamin Lawrence Miller |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2021(4 days after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynstock House Lynstock Way Bolton BL6 4SA |
Registered Address | Lynstock House Lynstock Way Bolton BL6 4SA |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 December 2024 (8 months from now) |
18 January 2024 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
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12 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
16 August 2023 | Statement of capital following an allotment of shares on 5 July 2023
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8 August 2023 | Confirmation statement made on 8 August 2023 with updates (5 pages) |
3 February 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
4 October 2022 | Total exemption full accounts made up to 31 January 2022 (12 pages) |
13 June 2022 | Appointment of Mr Andrew John Caunce as a director on 13 June 2022 (2 pages) |
13 June 2022 | Termination of appointment of Aziz Anwer Ismail as a director on 13 June 2022 (1 page) |
13 June 2022 | Termination of appointment of Benjamin Lawrence Miller as a director on 13 June 2022 (1 page) |
21 February 2022 | Termination of appointment of Yakub Ibrahim Patel as a director on 21 February 2022 (1 page) |
9 February 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
7 February 2022 | Cessation of Anwer Ibrahim Issa Ismail Patel as a person with significant control on 28 April 2021 (1 page) |
6 May 2021 | Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a director on 28 April 2021 (1 page) |
31 March 2021 | Director's details changed for Mr Anwer Ibrahim Patel on 31 March 2021 (2 pages) |
12 January 2021 | Appointment of Mr Benjamin Lawrence Miller as a director on 8 January 2021 (2 pages) |
7 January 2021 | Notification of Anwer Ibrahim Issa Ismail Patel as a person with significant control on 4 January 2021 (2 pages) |
7 January 2021 | Appointment of Mr Yakub Ibrahim Patel as a director on 4 January 2021 (2 pages) |
7 January 2021 | Cessation of Adam Collins as a person with significant control on 4 January 2021 (1 page) |
7 January 2021 | Appointment of Dr Aziz Anwer Ismail as a director on 4 January 2021 (2 pages) |
7 January 2021 | Appointment of Mr Anwer Ibrahim Patel as a director on 4 January 2021 (2 pages) |
7 January 2021 | Notification of Yakub Patel as a person with significant control on 4 January 2021 (2 pages) |
4 January 2021 | Incorporation Statement of capital on 2021-01-04
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