Company number 09579189
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address 4 BEACON ROAD, TRAFFORD PARK, MANCHESTER, UNITED KINGDOM, M17 1AF
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Fidan Berisha as a director on 27 July 2016. The most likely internet sites of BLACK ROSE SPIRITS LTD are www.blackrosespirits.co.uk, and www.black-rose-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Black Rose Spirits Ltd is a Private Limited Company.
The company registration number is 09579189. Black Rose Spirits Ltd has been working since 07 May 2015.
The present status of the company is Active. The registered address of Black Rose Spirits Ltd is 4 Beacon Road Trafford Park Manchester United Kingdom M17 1af. . PATEL, Naresh is a Director of the company. Director BERISHA, Fidan has been resigned. Director CHADHA, Sandeep has been resigned. Director CIRBULYTE, Jolanta has been resigned. Director MOHAMUD, Mohammed Sayid has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
BERISHA, Fidan
Resigned: 27 July 2016
Appointed Date: 27 July 2016
43 years old
Director
CHADHA, Sandeep
Resigned: 07 May 2015
Appointed Date: 07 May 2015
57 years old
Persons With Significant Control
Mr Naresh Patel
Notified on: 27 July 2016
61 years old
Nature of control: Has significant influence or control
BLACK ROSE SPIRITS LTD Events
24 Aug 2016
Accounts for a dormant company made up to 31 May 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Termination of appointment of Fidan Berisha as a director on 27 July 2016
27 Jul 2016
Appointment of Mr Fidan Berisha as a director on 27 July 2016
11 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-08
...
... and 0 more events
09 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
06 Jul 2015
Termination of appointment of Jolanta Cirbulyte as a director on 7 May 2015
06 Jul 2015
Termination of appointment of Sandeep Chadha as a director on 7 May 2015
06 Jul 2015
Termination of appointment of Mohammed Sayid Mohamud as a director on 7 May 2015
07 May 2015
Incorporation
Statement of capital on 2015-05-07
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MODEL ARTICLES ‐
Model articles adopted