BOOZE OUTLET LIMITED
BOLTON

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Company number 06012830
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 341-343 BURY ROAD, BOLTON, BL2 6BB
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 thirty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of BOOZE OUTLET LIMITED are www.boozeoutlet.co.uk, and www.booze-outlet.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Booze Outlet Limited is a Private Limited Company. The company registration number is 06012830. Booze Outlet Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Booze Outlet Limited is 341 343 Bury Road Bolton Bl2 6bb. . PATEL, Mayaben is a Secretary of the company. PATEL, Mayaben is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director PATEL, Amrat has been resigned. Director PATEL, Rita Bhagwandass has been resigned. Nominee Director DOUGLAS 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, Mayaben
Appointed Date: 08 December 2006
Director
PATEL, Mayaben
Appointed Date: 08 December 2006
54 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
PATEL, Amrat
Resigned: 29 July 2009
Appointed Date: 16 June 2008
60 years old
Director
PATEL, Rita Bhagwandass
Resigned: 16 June 2008
Appointed Date: 08 December 2006
49 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Mrs Maya Patel
Notified on: 1 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BOOZE OUTLET LIMITED Events

26 Jan 2017
Confirmation statement made on 29 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
09 Dec 2015
Director's details changed for Mayaben Patel on 9 December 2015
09 Dec 2015
Secretary's details changed for Mayaben Patel on 9 December 2015
...
... and 24 more events
05 Jan 2007
Registered office changed on 05/01/07 from: 1ST floor, windsor house, 1270 london road, norbury, london SW16 4DH
05 Jan 2007
Ad 08/12/06--------- £ si 100@1=100 £ ic 2/102
07 Dec 2006
Secretary resigned
07 Dec 2006
Director resigned
29 Nov 2006
Incorporation

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