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Istanbul Shawarma Limited, BL4 7NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ISTANBUL SHAWARMA LIMITED

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

This company is commonly known as Istanbul Shawarma Limited. The company was founded 5 years ago and was given the registration number 11759962. The firm's registered office is in BOLTON. You can find them at 76 Market Street, Farnworth, Bolton, Lancashire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:ISTANBUL SHAWARMA LIMITED
Company Number:11759962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:76 Market Street, Farnworth, Bolton, Lancashire, United Kingdom, BL4 7NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Market Street, Farnworth, Bolton, United Kingdom, BL4 7NY

Director10 January 2019Active
186, Moorside Road, Swinton, England, M27 9HA

Director01 April 2021Active

People with Significant Control

Mr Jason Whittle
Notified on:01 April 2021
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:186, Moorside Road, Swinton, England, M27 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Neil Edward Hooton
Notified on:10 January 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:76, Market Street, Bolton, United Kingdom, BL4 7NY
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 as firm
  • Significant influence or control as firm

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

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-31Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Accounts

Change account reference date company current shortened.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Officers

Change person director company with change date.

Download
2022-12-13Persons with significant control

Change to a person with significant control.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-10-18Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Persons with significant control

Cessation of a person with significant control.

Download
2022-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-04-11Persons with significant control

Change to a person with significant control.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Persons with significant control

Change to a person with significant control.

Download
2021-08-11Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Persons with significant control

Notification of a person with significant control.

Download
2021-04-01Persons with significant control

Change to a person with significant control.

Download
2021-04-01Officers

Appoint person director company with name date.

Download
2021-02-04Resolution

Resolution.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Incorporation

Incorporation company.

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