NIRVANA AV LTD
REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON BL1 4QR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09271741
- Last Updated: 01 Dec 2021
Company Profile
NIRVANA AV LTD was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in BOLTON. NIRVANA AV LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years and 19 days.
| Name | NIRVANA AV LTD |
|---|---|
| Company number | 09271741 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
|---|---|
| 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 |
|---|---|
| Daniel James Brown Nationality: British |
Dates: Monday, October 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Andrew Greenlees Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
|
| Mr Christopher Andrew Shaw Nationality: British |
Dates: Thursday, April 6, 2017 - Friday, October 5, 2018
ownership of shares 75 to 100 percent
|
| Christopher Arthur Whitlock Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
|
| Andrew Greaves Nationality: British |
Dates: Thursday, April 6, 2017 - Monday, October 8, 2018
ownership of shares 25 to 50 percent
|
| Mrs Claire Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 8, 2018
ownership of shares 75 to 100 percent
|
| Ceo Matthew James Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against NIRVANA AV LTD.
Previous Names
| Name | Change Date |
|---|---|
| NIRVANA AV LTD | 20 Oct 2014 |
| AMZN LTD | 21 Apr 2017 |