NIRVANA AV LTD - BOLTON
Company Profile | Company Filings |
Overview
NIRVANA AV LTD is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NIRVANA AV LTD was incorporated 9 years ago on 20/10/2014 and has the registered number: 09271741. The accounts status is TOTAL EXEMPTION FULL.
NIRVANA AV LTD was incorporated 9 years ago on 20/10/2014 and has the registered number: 09271741. The accounts status is TOTAL EXEMPTION FULL.
NIRVANA AV LTD - BOLTON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
REGENCY HOUSE
BOLTON
BL1 4QR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2020 | 03/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL JAMES BROWN | Jan 1972 | British | Director | 2018-09-20 | CURRENT |
MR OSKER HEIMAN | May 1977 | British | Director | 2014-10-20 UNTIL 2014-10-20 | RESIGNED |
MR CHRISTOPHER ANDREW SHAW | Dec 1969 | British | Director | 2017-04-06 UNTIL 2018-10-05 | RESIGNED |
MATTHEW JAMES BROWN | Jul 1976 | British | Director | 2014-11-14 UNTIL 2017-04-06 | RESIGNED |
MRS CLAIRE BROWN | Dec 1976 | British | Director | 2014-11-14 UNTIL 2018-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daniel James Brown | 2018-10-08 | 1/1972 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Christopher Arthur Whitlock | 2017-04-06 - 2018-10-08 | 2/1965 | Bolton | Ownership of shares 25 to 50 percent |
Robert Andrew Greenlees | 2017-04-06 - 2018-10-08 | 11/1981 | Bolton | Ownership of shares 25 to 50 percent |
Andrew Greaves | 2017-04-06 - 2018-10-08 | 3/1974 | Bolton | Ownership of shares 25 to 50 percent |
Mr Christopher Andrew Shaw | 2017-04-06 - 2018-10-05 | 12/1969 | Bolton | Ownership of shares 75 to 100 percent |
Mrs Claire Brown | 2016-04-06 - 2018-10-08 | 12/1976 | Bolton | Ownership of shares 75 to 100 percent |
Mr Matthew James Brown | 2016-04-06 - 2017-04-06 | 7/1976 | Bolton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NIRVANA_AV_LTD - Accounts | 2020-06-27 | 30-09-2019 | £1,415 Cash £1,515 equity |
AMZN LTD - Accounts | 2017-09-21 | 31-03-2017 | £100 Cash £100 equity |