ABBEY RETAIL SOLUTIONS LIMITED
1ST FLOOR ABBEY HOUSE, 270-272 LEVER STREET, BOLTON BL3 6PD- Active
- Private Limited Company
- Company No. 05018407
- Last Updated: 01 Mar 2024
Company Profile
ABBEY RETAIL SOLUTIONS LIMITED was incorporated on Monday, January 19, 2004 as a Private Limited Company with registered address in BOLTON. ABBEY RETAIL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 20 years 9 months and 22 days.
| Name | ABBEY RETAIL SOLUTIONS LIMITED |
|---|---|
| Company number | 05018407 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR ABBEY HOUSE 270-272 LEVER STREET BOLTON BL3 6PD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Faruk Yakoob Patel Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ilyas Patel Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bilal Yakoob Patel Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
No mortgages have been registered against ABBEY RETAIL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABBEY RETAIL SOLUTIONS LIMITED | 19 Jan 2004 |
| EAST LANCS SERVICE STATION LIMITED | 03 Sep 2007 |