Company number 08622995
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address ST VINCENTS HOUSE, 15 OLDHAM ROAD, MANCHESTER, M4 5EQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 12 September 2016 with updates; Statement of capital following an allotment of shares on 1 September 2016
GBP 17
. The most likely internet sites of NASTRO BOLTON LIMITED are www.nastrobolton.co.uk, and www.nastro-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Burnage Rail Station is 4.5 miles; to Ashton-under-Lyne Rail Station is 5.7 miles; to Chassen Road Rail Station is 6.2 miles; to Ashley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nastro Bolton Limited is a Private Limited Company.
The company registration number is 08622995. Nastro Bolton Limited has been working since 24 July 2013.
The present status of the company is Active. The registered address of Nastro Bolton Limited is St Vincents House 15 Oldham Road Manchester M4 5eq. . SHUM, Tsui Tsui Jade is a Secretary of the company. SHUM, Kwok Leung is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
Mr Kwok Leung Shum
Notified on: 24 July 2016
75 years old
Nature of control: Right to appoint and remove directors
Mrs Tsui Tsui Jade Shum
Notified on: 24 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuen Wa Chung
Notified on: 24 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Barton
Notified on: 24 July 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NASTRO BOLTON LIMITED Events
22 Sep 2016
Purchase of own shares.
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
11 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 1 more events
27 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
19 Mar 2015
Previous accounting period extended from 31 July 2014 to 31 August 2014
28 Jul 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
24 Jul 2013
Incorporation
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-24