EURO DISTRIBUTION WAREHOUSING AND BUSINESS SOLUTIONS LTD
UNIT 11, SUIT B BURNDEN ROAD, BOLTON BL3 2RB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05141700
- Last Updated: 01 Mar 2024
Company Profile
EURO DISTRIBUTION WAREHOUSING AND BUSINESS SOLUTIONS LTD was incorporated on Tuesday, June 1, 2004 as a Private Limited Company with registered address in BOLTON. EURO DISTRIBUTION WAREHOUSING AND BUSINESS SOLUTIONS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 20 years 8 months and 22 days.
| Name | EURO DISTRIBUTION WAREHOUSING AND BUSINESS SOLUTIONS LTD |
|---|---|
| Company number | 05141700 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 SUIT B BURNDEN ROAD BOLTON BL3 2RB |
|---|---|
| Country Of Origin | ENGLAND |
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 Brian Kenneth Charles Dalligan Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mohamad Imtiaz Imanbux Nationality: British |
Dates: Sunday, November 1, 2020 - Tuesday, March 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sandeep Bagri Nationality: British |
Dates: Tuesday, September 1, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mandip Singh Nationality: British |
Dates: Friday, June 1, 2018 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against EURO DISTRIBUTION WAREHOUSING AND BUSINESS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EURO DISTRIBUTION WAREHOUSING AND BUSINESS SOLUTIONS LTD | 01 Jun 2004 |
| TOPAZ WINES LTD | 06 Jun 2005 |
| EURO BEER DISTRIBUTION LTD | 03 Nov 2020 |