JUST ONE SPICE LIMITED
BOLTON

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Company number 08286751
Status Active
Incorporation Date 8 November 2012
Company Type Private Limited Company
Address 32-36 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4AP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015. The most likely internet sites of JUST ONE SPICE LIMITED are www.justonespice.co.uk, and www.just-one-spice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Just One Spice Limited is a Private Limited Company. The company registration number is 08286751. Just One Spice Limited has been working since 08 November 2012. The present status of the company is Active. The registered address of Just One Spice Limited is 32 36 Chorley New Road Bolton England Bl1 4ap. . KHAN, Mina is a Secretary of the company. KHAN, Ayesha is a Director of the company. KHAN, Mina is a Director of the company. KHAN, Tahir Bashir is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KHAN, Mina
Appointed Date: 08 November 2012

Director
KHAN, Ayesha
Appointed Date: 08 November 2012
31 years old

Director
KHAN, Mina
Appointed Date: 08 November 2012
57 years old

Director
KHAN, Tahir Bashir
Appointed Date: 08 November 2012
58 years old

Persons With Significant Control

Mrs Mina Khan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tahir Bashir Khan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JUST ONE SPICE LIMITED Events

05 Dec 2016
Confirmation statement made on 8 November 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 November 2015
31 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
05 Mar 2016
Compulsory strike-off action has been discontinued
04 Mar 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100

...
... and 10 more events
19 Dec 2013
Director's details changed for Mrs Mina Khan on 19 December 2013
19 Dec 2013
Director's details changed for Miss Ayesha Khan on 19 December 2013
17 Dec 2013
Secretary's details changed for Mrs Mina Khan on 17 December 2013
03 Dec 2013
Annual return made up to 8 November 2013 with full list of shareholders
08 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted