BOLNORE VENTURES LTD
191 WASHINGTON STREET, BRADFORD BD8 9QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09225579
- Last Updated: 01 Feb 2022
Company Profile
BOLNORE VENTURES LTD was incorporated on Thursday, September 18, 2014 as a Private Limited Company with registered address in BRADFORD. BOLNORE VENTURES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years and 8 days.
| Name | BOLNORE VENTURES LTD |
|---|---|
| Company number | 09225579 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
191 WASHINGTON STREET BRADFORD BD8 9QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Tuesday, July 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Strydom Nationality: British |
Dates: Monday, October 12, 2020 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francis Wright Nationality: British |
Dates: Friday, July 31, 2020 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Darer Nationality: British |
Dates: Wednesday, November 13, 2019 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stewart Rodigan Jr Nationality: British |
Dates: Thursday, July 18, 2019 - Wednesday, November 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Anthony Flanagan Nationality: South African |
Dates: Tuesday, June 12, 2018 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iulian Stanciu Nationality: Romanian |
Dates: Friday, November 17, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, July 20, 2017 - Friday, November 17, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pawel Potega Nationality: Polish |
Dates: Thursday, June 30, 2016 - Thursday, July 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-819 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
No mortgages have been registered against BOLNORE VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOLNORE VENTURES LTD | 18 Sep 2014 |