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BOOHOO TELECS LIMITED

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

This company is commonly known as Boohoo Telecs Limited. The company was founded 7 years ago and was given the registration number 10878380. The firm's registered office is in MANCHESTER. You can find them at Unit 15 Astra Road, Trafford Park, Manchester, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:BOOHOO TELECS LIMITED
Company Number:10878380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Unit 15 Astra Road, Trafford Park, Manchester, England, M17 1SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73-75, Upper Chorlton Road, Manchester, England, M16 7RQ

Director21 June 2021Active
Haji House, Lower Tweedale Street, Rochdale, England, OL11 1HG

Secretary06 August 2019Active
Haji House, Lower Tweedale Street, Rochdale, England, OL11 1HG

Secretary06 August 2019Active
Haji House, Lower Tweedale Street, Rochdale, England, OL11 1HG

Secretary28 February 2019Active
Haji House, Lower Tweedale Street, Rochdale, England, OL11 1HG

Director06 August 2019Active
74a, Norman Road, Manchester, England, M14 5LA

Director21 July 2017Active
Haji House, Lower Tweedale Street, Rochdale, England, OL11 1HG

Director06 August 2019Active
Haji House, Lower Tweedale Street, Rochdale, England, OL11 1HG

Director28 February 2019Active
Unit 1, Bracken Trading Park, Dumers Lane, Bury, England, BL9 9QP

Director20 November 2019Active
Haji House, Lower Tweedale Street, Rochdale, England, OL11 1HG

Director10 October 2019Active
Unit 7 415, Buxton Road, Stockport, England, SK2 7EY

Director29 April 2018Active
53, Clover Avenue, Stockport, United Kingdom, SK3 8QA

Director21 July 2017Active
Unit 7 415, Buxton Road, Stockport, England, SK2 7EY

Director14 November 2018Active
811, Stockport Road, Manchester, England, M19 3BS

Director10 April 2018Active

People with Significant Control

Mr Ali Shanbour
Notified on:21 June 2021
Status:Active
Date of birth:July 1971
Nationality:Tunisian
Country of residence:England
Address:73-75, Upper Chorlton Road, Manchester, England, M16 7RQ
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
Mr Sadah Ala Eldin Min Allah Barakat
Notified on:01 June 2020
Status:Active
Date of birth:January 1985
Nationality:Sudanese
Country of residence:England
Address:73-75, Upper Chorlton Road, Manchester, England, M16 7RQ
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 as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Asim Jhangir
Notified on:20 November 2019
Status:Active
Date of birth:May 2019
Nationality:British
Country of residence:England
Address:Unit 1, Bracken Trading Park, Dumers Lane, Bury, England, BL9 9QP
Nature of control:
  • Significant influence or control
Mrs Rebecca Sarah Morris
Notified on:10 October 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Haji House, Lower Tweedale Street, Rochdale, England, OL11 1HG
Nature of control:
  • Significant influence or control
Mr Danny Sarge
Notified on:14 November 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Unit 7 415, Buxton Road, Stockport, England, SK2 7EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Basharat Noman
Notified on:21 July 2017
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:Unit 7 415, Buxton Road, Stockport, England, SK2 7EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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