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 - BOLTON

This company is listed in the following categories:
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

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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

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