Company number 05817558
Status Active
Incorporation Date 15 May 2006
Company Type Private Limited Company
Address SOKA HOUSE, DURHAM ROAD, BIRTLEY, CHESTER LE STREET, COUNTY DURHAM, DH3 1JS
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 forty-three events have happened. The last three records are Director's details changed for Mr Arshed Javed on 10 March 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 3
. The most likely internet sites of BIRTLEY BOOZE LTD are www.birtleybooze.co.uk, and www.birtley-booze.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Birtley Booze Ltd is a Private Limited Company.
The company registration number is 05817558. Birtley Booze Ltd has been working since 15 May 2006.
The present status of the company is Active. The registered address of Birtley Booze Ltd is Soka House Durham Road Birtley Chester Le Street County Durham Dh3 1js. . AHMED, Malik Mukhtiar is a Director of the company. JAVED, Malik Anci is a Director of the company. MALIK, Fareena Mukhtiar is a Director of the company. Secretary JAVED, Malik Anam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAVED, Malik Anam has been resigned. Director MALIK, Ahsan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006
Director
JAVED, Malik Anam
Resigned: 18 December 2015
Appointed Date: 18 April 2013
38 years old
Director
MALIK, Ahsan
Resigned: 01 April 2014
Appointed Date: 01 June 2009
37 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 2006
Appointed Date: 15 May 2006
BIRTLEY BOOZE LTD Events
23 Mar 2017
Director's details changed for Mr Arshed Javed on 10 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
12 Apr 2016
Appointment of Mr Malik Anci Javed as a director on 18 December 2015
12 Apr 2016
Termination of appointment of Malik Anam Javed as a director on 18 December 2015
...
... and 33 more events
31 May 2006
New secretary appointed
31 May 2006
New director appointed
15 May 2006
Director resigned
15 May 2006
Secretary resigned
15 May 2006
Incorporation