MEDINA DAIRY BOLTON LIMITED - BOLTON


Company Profile Company Filings

Overview

MEDINA DAIRY BOLTON LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
MEDINA DAIRY BOLTON LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MEDINA DAIRY BOLTON LIMITED - BOLTON

This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

59 BRADFORD STREET
BOLTON
BL2 1HT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMAD RAFIQ Jan 1973 British Director 2019-06-01 CURRENT
MR OMAR SHAFIQ Aug 1995 British Director 2016-05-01 UNTIL 2019-09-23 RESIGNED
MR MOHAMMAD RAFIQ Jan 1973 British Director 2009-01-29 UNTIL 2016-04-30 RESIGNED
MR MATTHEW IAN MOLYNEUX Jul 1961 British Director 2011-09-27 UNTIL 2012-02-09 RESIGNED
MR SHERAZ HUSSAIN Feb 1976 British Director 2009-01-29 UNTIL 2012-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mohammad Rafiq 2019-06-01 1/1973 Bolton   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm
Mr Omar Shafiq 2016-04-06 - 2019-09-23 8/1995 Bolton   Lancashire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Medina Dairy Bolton Limited 2023-10-17 31-01-2023 £20,562 Cash
Medina Dairy Bolton Limited 2022-11-01 31-01-2022 £13,973 Cash
Medina Dairy Bolton Limited 2022-01-25 31-01-2021 £74,576 Cash
Medina Dairy Bolton Limited 2021-01-28 31-01-2020 £1,002 Cash
Medina Dairy Bolton Limited 2019-11-01 31-01-2019 £1,521 Cash
Medina Dairy Bolton Limited,Ltd - AccountsLtd - Accounts 2018-11-24 31-01-2018 £10,538 Cash £25,675 equity
Medina Dairy Bolton Limited,Ltd - AccountsLtd - Accounts 2017-11-01 31-01-2017 £6,542 Cash £4,949 equity
Abbreviated Company Accounts - MEDINA DAIRY BOLTON LIMITED 2017-01-18 31-01-2016 £18,647 Cash £-8,774 equity
Abbreviated Company Accounts - MEDINA DAIRY BOLTON LIMITED 2016-03-12 31-01-2015 £3,421 Cash £-17,663 equity
Abbreviated Company Accounts - MEDINA DAIRY BOLTON LIMITED 2015-02-13 31-01-2014 £6,909 Cash £-22,183 equity

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