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 - BOLTON

This company is listed in the following categories:
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

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