BOLTON FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bolton Foods Limited. The company was founded 4 years ago and was given the registration number 12480448. The firm's registered office is in BOLTON. You can find them at 27 Plodder Lane Plodder Lane, Farnworth, Bolton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name	:	BOLTON FOODS LIMITED
Company Number	:	12480448
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2020
Jurisdiction	:	England - Wales
Industry Codes	:	56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address	:	27 Plodder Lane Plodder Lane, Farnworth, Bolton, England, BL4 0BZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
98, Malham Road, London, United Kingdom, SE23 1AN	Secretary	25 February 2020	Active
27 Plodder Lane, Plodder Lane, Farnworth, Bolton, England, BL4 0BZ	Director	11 August 2020	Active
14, Tiree Court, Cumbernauld, Glasgow, Scotland, G67 1NS	Director	29 October 2020	Active
14, Tiree Court, Cumbernauld, Glasgow, Scotland, G67 1NS	Director	18 May 2020	Active
98, Malham Road, London, United Kingdom, SE23 1AN	Director	25 February 2020	Active
44, Westwood Close, Farnworth, Bolton, England, BL4 9EZ	Director	28 May 2020	Active

People with Significant Control

Mr Deepak Kumar
Notified on	:	29 October 2020
Status	:	Active
Date of birth	:	January 1980
Nationality	:	Indian
Country of residence	:	Scotland
Address	:	14, Tiree Court, Glasgow, Scotland, G67 1NS
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm

Mr Bashir Hussain Aamir
Notified on	:	11 August 2020
Status	:	Active
Date of birth	:	July 1982
Nationality	:	Irish
Country of residence	:	England
Address	:	27 Plodder Lane, Plodder Lane, Bolton, England, BL4 0BZ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust

Miss Farzana Toor
Notified on	:	28 May 2020
Status	:	Active
Date of birth	:	November 1989
Nationality	:	British
Country of residence	:	England
Address	:	44, Westwood Close, Bolton, England, BL4 9EZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Deepak Kumar
Notified on	:	18 May 2020
Status	:	Active
Date of birth	:	January 1980
Nationality	:	Indian
Country of residence	:	Scotland
Address	:	14, Tiree Court, Glasgow, Scotland, G67 1NS
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Catalin Raileanu
Notified on	:	25 February 2020
Status	:	Active
Date of birth	:	August 1995
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	98, Malham Road, London, United Kingdom, SE23 1AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-07-19	Gazette	Gazette dissolved compulsory.	Download
2022-01-01	Dissolution	Dissolved compulsory strike off suspended.	Download
2021-11-02	Gazette	Gazette notice compulsory.	Download
2021-08-13	Address	Change registered office address company with date old address new address.	Download
2021-08-13	Officers	Termination director company with name termination date.	Download
2021-08-13	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-29	Officers	Appoint person director company with name date.	Download
2020-10-29	Persons with significant control	Notification of a person with significant control.	Download
2020-10-29	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-29	Officers	Termination director company with name termination date.	Download
2020-08-12	Confirmation statement	Confirmation statement with updates.	Download
2020-08-12	Resolution	Resolution.	Download
2020-08-11	Officers	Appoint person director company with name date.	Download
2020-08-11	Persons with significant control	Notification of a person with significant control.	Download
2020-08-11	Officers	Termination director company with name termination date.	Download
2020-08-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-11	Address	Change registered office address company with date old address new address.	Download
2020-05-28	Persons with significant control	Notification of a person with significant control.	Download
2020-05-28	Address	Change registered office address company with date old address new address.	Download
2020-05-28	Officers	Appoint person director company with name date.	Download
2020-05-28	Officers	Termination director company with name termination date.	Download
2020-05-28	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-18	Officers	Appoint person director company with name date.	Download
2020-05-18	Officers	Termination director company with name termination date.	Download
2020-05-18	Officers	Termination secretary company with name termination date.	Download