NIRVANA AV LTD
BOLTON AMZN LTD

Hellopages » Greater Manchester » Bolton » BL1 4QR

Company number 09271741
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, UNITED KINGDOM, BL1 4QR
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 6 April 2017 GBP 105 ; Statement of capital following an allotment of shares on 6 April 2017 GBP 145 . The most likely internet sites of NIRVANA AV LTD are www.nirvanaav.co.uk, and www.nirvana-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Nirvana Av Ltd is a Private Limited Company. The company registration number is 09271741. Nirvana Av Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Nirvana Av Ltd is Regency House 45 51 Chorley New Road Bolton United Kingdom Bl1 4qr. . BROWN, Claire is a Director of the company. SHAW, Christopher Andrew is a Director of the company. Director BROWN, Matthew James has been resigned. Director HEIMAN, Osker has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
BROWN, Claire
Appointed Date: 14 November 2014
48 years old
Director
SHAW, Christopher Andrew
Appointed Date: 06 April 2017
55 years old

Resigned Directors

Director
BROWN, Matthew James
Resigned: 06 April 2017
Appointed Date: 14 November 2014
49 years old
Director
HEIMAN, Osker
Resigned: 20 October 2014
Appointed Date: 20 October 2014
48 years old

Persons With Significant Control

Mrs Claire Brown
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Brown
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NIRVANA AV LTD Events

21 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
This document is being processed and will be available in 5 days.
18 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 105
18 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 145
18 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 105
18 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 140
...
... and 7 more events
17 May 2015
Appointment of Mrs Claire Brown as a director on 14 November 2014
17 May 2015
Appointment of Matthew James Brown as a director on 14 November 2014
22 Dec 2014
Statement of capital following an allotment of shares on 10 November 2014
  • GBP 100
20 Oct 2014
Termination of appointment of Osker Heiman as a director on 20 October 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1

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