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FB BOLTON LTD

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

This company is commonly known as Fb Bolton Ltd. The company was founded 4 years ago and was given the registration number 12291350. The firm's registered office is in BOLTON. You can find them at 9 Bolton Road, Kearsley, Bolton, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:FB BOLTON LTD
Company Number:12291350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:9 Bolton Road, Kearsley, Bolton, England, BL4 8DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bolton Road, Kearsley, Bolton, England, BL4 8DB

Director12 April 2021Active
9, Bolton Road, Kearsley, Bolton, England, BL4 8DB

Director18 February 2020Active
9, Bolton Road, Kearsley, Bolton, England, BL4 8DB

Director31 October 2019Active

People with Significant Control

Mr Shahzad Amin
Notified on:12 April 2021
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:9, Bolton Road, Bolton, England, BL4 8DB
Nature of control:
  • Significant influence or control
Mr Mohammad Amin
Notified on:15 February 2021
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:9, Bolton Road, Bolton, England, BL4 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Abdul Rehman Khan
Notified on:31 October 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:9, Bolton Road, Bolton, England, BL4 8DB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-08-17Dissolution

Dissolution voluntary strike off suspended.

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2023-08-08Gazette

Gazette notice voluntary.

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2023-07-27Dissolution

Dissolution application strike off company.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-12Officers

Appoint person director company with name date.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Officers

Termination director company with name termination date.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2021-02-24Persons with significant control

Change to a person with significant control.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Officers

Appoint person director company with name date.

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2020-02-19Persons with significant control

Cessation of a person with significant control.

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2020-02-19Officers

Termination director company with name termination date.

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2019-10-31Incorporation

Incorporation company.

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