Company number 03565961
Status Active
Incorporation Date 18 May 1998
Company Type Private Limited Company
Address 24 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1AU
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 sixty-two events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
. The most likely internet sites of BUY 2 WIN CO. LIMITED are www.buy2winco.co.uk, and www.buy-2-win-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Buy 2 Win Co Limited is a Private Limited Company.
The company registration number is 03565961. Buy 2 Win Co Limited has been working since 18 May 1998.
The present status of the company is Active. The registered address of Buy 2 Win Co Limited is 24 Western Road Hove East Sussex Bn3 1au. The company`s financial liabilities are £21.81k. It is £-44.15k against last year. The cash in hand is £49.97k. It is £49.97k against last year. And the total assets are £91k, which is £59.26k against last year. BOLS, Nabila is a Secretary of the company. BOLS, Magdi is a Director of the company. Secretary BOLIS, Nagi has been resigned. Secretary KAIRLIS, Nabila has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director BOLEC, Ragi has been resigned. Director BOLIS, Nagi has been resigned. Director BOLS, Magdi has been resigned. Director BOLS, Nabila has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
buy 2 win co. Key Finiance
LIABILITIES
£21.81k
-67%
CASH
£49.97k
TOTAL ASSETS
£91k
+186%
All Financial Figures
Current Directors
Resigned Directors
Secretary
BOLIS, Nagi
Resigned: 15 May 2016
Appointed Date: 19 May 2013
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 19 May 1998
Appointed Date: 18 May 1998
Director
BOLEC, Ragi
Resigned: 16 May 2016
Appointed Date: 01 January 2008
59 years old
Director
BOLIS, Nagi
Resigned: 01 January 2012
Appointed Date: 20 September 1999
73 years old
Director
BOLS, Magdi
Resigned: 26 March 2007
Appointed Date: 19 May 1998
64 years old
Director
BOLS, Nabila
Resigned: 30 September 2006
Appointed Date: 20 September 1999
65 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 19 May 1998
Appointed Date: 18 May 1998
Persons With Significant Control
Mr Magdi Bols
Notified on: 19 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nabila Bols
Notified on: 19 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUY 2 WIN CO. LIMITED Events
22 May 2017
Confirmation statement made on 18 May 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
20 May 2016
Appointment of Mrs Nabila Bols as a secretary on 15 May 2016
20 May 2016
Termination of appointment of Ragi Bolec as a director on 16 May 2016
...
... and 52 more events
17 Jul 1998
New secretary appointed
17 Jul 1998
Registered office changed on 17/07/98 from: 82 whitchurch road cardiff south glamorgan CF4 3LX
17 Jul 1998
Director resigned
17 Jul 1998
Secretary resigned
18 May 1998
Incorporation