Canadian Mining Ltd BOLTON


Canadian Mining Ltd is a private limited company situated at 136 Chorley New Road, Bolton BL1 4NX. Incorporated on 2019-07-10, this 1-year-old company is run by 1 director.
Director Mohammed I., appointed on 01 January 2020.
The company is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The latest confirmation statement was sent on 2020-07-08 and the date for the next filing is 2021-07-22.

Canadian Mining Ltd Address / Contact

Office Address 136 Chorley New Road
Town Bolton
Post code BL1 4NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12096005
Date of Incorporation Wed, 10th Jul 2019
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 10th Apr 2021 (45 days left)
Next confirmation statement due date Thu, 22nd Jul 2021 (2021-07-22)
Last confirmation statement dated Wed, 8th Jul 2020

Company staff

Mohammed I.

Position: Director

Appointed: 01 January 2020

Michael S.

Position: Director

Appointed: 01 January 2020

Resigned: 01 April 2020

Jodie C.

Position: Director

Appointed: 01 January 2020

Resigned: 04 May 2020

Nyima R.

Position: Director

Appointed: 10 July 2019

Resigned: 14 May 2020

Boic Management Ltd

Position: Corporate Director

Appointed: 10 July 2019

Resigned: 14 May 2020

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Mohammed I. This PSC and has 75,01-100% shares. Another one in the PSC register is Boic Holdings Ltd that put Margate, United Kingdom as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Jodie C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Mohammed I.

Notified on 1 January 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Boic Holdings Ltd

119a High Street, Unit 1102, Margate, Kent, CT9 1JT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11698377
Notified on 10 July 2019
Ceased on 14 May 2020
Nature of control: significiant influence or control

Jodie C.

Notified on 1 January 2020
Ceased on 4 May 2020
Nature of control: significiant influence or control

Michael S.

Notified on 1 January 2020
Ceased on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 136 Chorley New Road Bolton BL1 4NX. Change occurred on July 8, 2020. Company's previous address: 54 Peel Road Colne BB8 9NX England.
filed on: 8th, July 2020
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