RISKY CLOTHING CO. LTD.
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4DH

Company number 03565054
Status Active
Incorporation Date 15 May 1998
Company Type Private Limited Company
Address 96 CHORLEY NEW ROAD, BOLTON, BL1 4DH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 . The most likely internet sites of RISKY CLOTHING CO. LTD. are www.riskyclothingco.co.uk, and www.risky-clothing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Risky Clothing Co Ltd is a Private Limited Company. The company registration number is 03565054. Risky Clothing Co Ltd has been working since 15 May 1998. The present status of the company is Active. The registered address of Risky Clothing Co Ltd is 96 Chorley New Road Bolton Bl1 4dh. . KUMAR SONI, Sumesh is a Director of the company. Secretary KUMAR, Parmod has been resigned. Secretary KUMAR, Parmod has been resigned. Secretary PAL, Sat has been resigned. Secretary THAPAR, Naveen has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director KUMAR, Parmod has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
KUMAR SONI, Sumesh
Appointed Date: 15 May 1998
51 years old

Resigned Directors

Secretary
KUMAR, Parmod
Resigned: 22 May 2001
Appointed Date: 07 May 1999
Secretary
KUMAR, Parmod
Resigned: 08 July 1998
Appointed Date: 15 May 1998
Secretary
PAL, Sat
Resigned: 28 December 2015
Appointed Date: 29 May 2001
Secretary
THAPAR, Naveen
Resigned: 07 May 1999
Appointed Date: 08 July 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 15 May 1998
Appointed Date: 15 May 1998
Director
KUMAR, Parmod
Resigned: 22 May 2001
Appointed Date: 15 May 1998
59 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 15 May 1998
Appointed Date: 15 May 1998

Persons With Significant Control

Mr Sumesh Kumar Soni
Notified on: 31 October 2016
51 years old
Nature of control: Ownership of shares – 75% or more

RISKY CLOTHING CO. LTD. Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016
Termination of appointment of Sat Pal as a secretary on 28 December 2015
27 May 2016
Registration of charge 035650540003, created on 20 May 2016
...
... and 56 more events
30 May 1998
Secretary resigned
30 May 1998
Director resigned
21 May 1998
New director appointed
21 May 1998
New secretary appointed;new director appointed
15 May 1998
Incorporation

RISKY CLOTHING CO. LTD. Charges

20 May 2016
Charge code 0356 5054 0003
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 38 broughton street…
20 May 2016
Charge code 0356 5054 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 38 broughton street…
11 June 2012
Debenture
Delivered: 14 June 2012
Status: Satisfied on 27 April 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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