AMIR UK LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 1HH
Company number 04634250
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address 23 MARKET STREET, LITTLE LEVER, BOLTON, BL3 1HH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores, 47260 - Retail sale of tobacco products in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 046342500005, created on 3 January 2017; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of AMIR UK LIMITED are www.amiruk.co.uk, and www.amir-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Amir Uk Limited is a Private Limited Company. The company registration number is 04634250. Amir Uk Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Amir Uk Limited is 23 Market Street Little Lever Bolton Bl3 1hh. . AMIR, Mohammed Safdar is a Secretary of the company. AMIR, Mohammed Zubair is a Director of the company. Secretary ZABIR, Mohammad has been resigned. Director AMIR, Mohammed has been resigned. Director AMIR, Safdar has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
AMIR, Mohammed Safdar
Appointed Date: 11 July 2005
Director
AMIR, Mohammed Zubair
Appointed Date: 06 April 2005
51 years old

Resigned Directors

Secretary
ZABIR, Mohammad
Resigned: 11 July 2005
Appointed Date: 13 January 2003
Director
AMIR, Mohammed
Resigned: 23 June 2005
Appointed Date: 13 January 2003
73 years old
Director
AMIR, Safdar
Resigned: 11 July 2005
Appointed Date: 23 June 2005
46 years old

Persons With Significant Control

Mr Mohammed Zubair Amir
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMIR UK LIMITED Events

10 Jan 2017
Registration of charge 046342500005, created on 3 January 2017
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 43 more events
01 Jul 2005
New director appointed
20 May 2005
Accounting reference date extended from 31/01/05 to 31/03/05
07 Jul 2004
Accounts for a dormant company made up to 31 January 2004
30 Jan 2004
Return made up to 13/01/04; full list of members
13 Jan 2003
Incorporation

AMIR UK LIMITED Charges

3 January 2017
Charge code 0463 4250 0005
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
26 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2007
Legal mortgage
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 52A brackley street farnworth bolton lancashire. With…
11 July 2007
Legal charge
Delivered: 12 July 2007
Status: Satisfied on 28 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 52A brackley street farnworth bolton. By way of fixed…
5 October 2005
Debenture
Delivered: 12 October 2005
Status: Satisfied on 19 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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