Spanish Limited BOLTON


Spanish Limited is a private limited company that can be found at 136 Chorley New Road, Bolton BL1 4NX. Incorporated on 2018-12-17, this 2-year-old company is run by 1 director.
Director Mohammed I., appointed on 01 January 2020.
The company is categorised as "non-specialised wholesale trade" (SIC: 46900).
The last confirmation statement was filed on 2020-07-08 and the date for the subsequent filing is 2021-07-22.

Spanish Limited Address / Contact

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

Company Information / Profile

Registration Number 11731038
Date of Incorporation Mon, 17th Dec 2018
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 17th Dec 2020 (70 days after)
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

Mohammed A.

Position: Director

Appointed: 01 January 2020

Resigned: 01 March 2020

Nyima R.

Position: Director

Appointed: 17 December 2018

Resigned: 14 May 2020

Boic Management Ltd

Position: Corporate Director

Appointed: 17 December 2018

Resigned: 14 May 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Mohammed I. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Boic Holdings Ltd that entered 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 Mohammed A., who also fulfils the Companies House criteria to be categorised 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

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 17 December 2018
Ceased on 14 May 2020
Nature of control: significiant influence or control

Mohammed A.

Notified on 1 January 2020
Ceased on 2 March 2020
Nature of control: significiant influence or control

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 8th Jul 2020
filed on: 8th, July 2020
Free Download (4 pages)

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