BOSTOCK SUCCESSFUL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09227558
- Last Updated: 01 Jun 2023
Company Profile
BOSTOCK SUCCESSFUL LTD was incorporated on Friday, September 19, 2014 as a Private Limited Company with registered address in LEICESTER. BOSTOCK SUCCESSFUL LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 10 years 1 month and 24 days.
| Name | BOSTOCK SUCCESSFUL LTD |
|---|---|
| Company number | 09227558 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, June 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Amer Ali Nationality: British |
Dates: Friday, January 29, 2021 - Wednesday, June 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Dickson Nationality: British |
Dates: Thursday, October 15, 2020 - Friday, January 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Carson Nationality: British |
Dates: Tuesday, September 10, 2019 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Michael Dodson Nationality: British |
Dates: Thursday, October 19, 2017 - Tuesday, September 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Walton Nationality: British |
Dates: Monday, December 12, 2016 - Thursday, October 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paul Graham Nationality: British |
Dates: Friday, September 2, 2016 - Monday, December 12, 2016
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 2023, (-502 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against BOSTOCK SUCCESSFUL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOSTOCK SUCCESSFUL LTD | 19 Sep 2014 |