MEDINA DAIRY BOLTON LIMITED

59 BRADFORD STREET, BOLTON  BL2 1HT
  • Active
  • Private Limited Company
  • Company No. 06805624
  • Last Updated: 01 Mar 2024

Company Profile

MEDINA DAIRY BOLTON LIMITED was incorporated on Thursday, January 29, 2009 as a Private Limited Company with registered address in BOLTON. MEDINA DAIRY BOLTON LIMITED has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 15 years 9 months and 10 days.

Name MEDINA DAIRY BOLTON LIMITED
Company number 06805624
Company type Private Limited Company
Incorporation date 29 Jan 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 59 BRADFORD STREET
BOLTON
BL2 1HT
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 Mohammad Rafiq Nationality: British Dates: Saturday, June 1, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mr Omar Shafiq Nationality: British Dates: Wednesday, April 6, 2016 - Monday, September 23, 2019
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 09 March 2017
Last confirmation statement dated 09 February 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
MEDINA DAIRY BOLTON LIMITED 29 Jan 2009