BASURA GROUP LIMITED - BOLTON
Company Profile | Company Filings |
Overview
BASURA GROUP LIMITED is a Private Limited Company from BOLTON and has the status: Dissolved - no longer trading.
BASURA GROUP LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403253. The accounts status is FULL.
BASURA GROUP LIMITED was incorporated 16 years ago on 18/10/2007 and has the registered number: 06403253. The accounts status is FULL.
BASURA GROUP LIMITED - BOLTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2018 |
Registered Office
1ST FLOOR ST GEORGES HOUSE
BOLTON
LANCASHIRE
BL1 2DD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JULIE NICOLE LEIGH | Dec 1965 | British | Director | 2015-06-01 | CURRENT |
MR JAMES MICHAEL ALEXANDER HORLER | Jan 1965 | British | Director | 2008-01-31 | CURRENT |
MR ADRIAN MARK ABBEY | Jun 1965 | British | Director | 2008-03-26 | CURRENT |
MRS JULIE NICOLE LEIGH | Secretary | 2015-06-01 | CURRENT | ||
25 NOMINEES LIMITED | Corporate Director | 2007-10-18 UNTIL 2008-01-31 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2007-10-18 UNTIL 2008-01-31 | RESIGNED | ||
MR JOSEPH PETER TAGER | Oct 1980 | British | Director | 2011-01-05 UNTIL 2018-08-01 | RESIGNED |
MR MATTHEW DAVID POWELL | Jun 1973 | British | Director | 2008-01-31 UNTIL 2015-06-01 | RESIGNED |
MR IAN EDWARD | Sep 1959 | British | Director | 2008-03-26 UNTIL 2010-07-05 | RESIGNED |
FRAZER GRIMBLEBY | Apr 1973 | British | Director | 2008-03-26 UNTIL 2008-11-30 | RESIGNED |
MR JONATHAN HAVENHAND | Nov 1968 | British | Director | 2008-03-26 UNTIL 2010-03-31 | RESIGNED |
MR LUKE OLIVER JOHNSON | Feb 1962 | British | Director | 2011-01-05 UNTIL 2018-08-01 | RESIGNED |
MR. MICHAEL JOHN BARNES | May 1949 | British | Director | 2008-03-26 UNTIL 2010-07-05 | RESIGNED |
MR MALCOLM CRAIG ARMOUR | Sep 1961 | British | Director | 2008-03-26 UNTIL 2009-04-29 | RESIGNED |
MR MATTHEW DAVID POWELL | Jun 1973 | British | Secretary | 2008-01-31 UNTIL 2015-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ego Restaurants Limited | 2018-08-01 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Basura Restaurants Limited | 2018-08-01 | Bolton |
Ownership of shares 75 to 100 percent Significant influence or control as firm |
|
Mr Andreas Hoffman | 2016-04-06 - 2018-08-01 | 5/1958 | St Hellier | Ownership of shares 25 to 50 percent as firm |
Mr Luke Johnson | 2016-04-06 - 2018-08-01 | 2/1962 | London | Ownership of shares 25 to 50 percent |
Tourtoulen Limited | 2016-04-06 - 2016-04-06 | St Hellier | Ownership of shares 25 to 50 percent |