ABBEY RETAIL SOLUTIONS LIMITED
BOLTON EAST LANCS SERVICE STATION LIMITED

Hellopages » Greater Manchester » Bolton » BL3 6PD

Company number 05018407
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address 1ST FLOOR ABBEY HOUSE, 270-272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6PD
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 January 2017 with updates; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ABBEY RETAIL SOLUTIONS LIMITED are www.abbeyretailsolutions.co.uk, and www.abbey-retail-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Abbey Retail Solutions Limited is a Private Limited Company. The company registration number is 05018407. Abbey Retail Solutions Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Abbey Retail Solutions Limited is 1st Floor Abbey House 270 272 Lever Street Bolton Lancashire Bl3 6pd. . PATEL, Aiyyub Yakoob is a Secretary of the company. PATEL, Faruk Yakoob is a Director of the company. Secretary PATEL, Bilal Yakoob has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
PATEL, Aiyyub Yakoob
Appointed Date: 01 March 2010
Director
PATEL, Faruk Yakoob
Appointed Date: 02 February 2004
57 years old

Resigned Directors

Secretary
PATEL, Bilal Yakoob
Resigned: 01 March 2010
Appointed Date: 02 February 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Faruk Yakoob Patel Ffa
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bilal Yakoob Patel
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ilyas Patel
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABBEY RETAIL SOLUTIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 34 more events
13 Apr 2004
Ad 19/01/04--------- £ si 2@1=2 £ ic 1/3
13 Mar 2004
New director appointed
03 Mar 2004
New secretary appointed
03 Mar 2004
Registered office changed on 03/03/04 from: 282 derby street bolton lancashire BL3 6LF
19 Jan 2004
Incorporation

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