BULGARTEL LIMITED

6 HAWKSWOOD PLACE, LEEDS  LS5 3PD
  • Active
  • Private Limited Company
  • Company No. 10014663
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BULGARTEL LIMITED was incorporated on Friday, February 19, 2016 as a Private Limited Company with registered address in LEEDS. BULGARTEL LIMITED has the status: Active 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 8 years 8 months and 24 days.

Name BULGARTEL LIMITED
Company number 10014663
Company type Private Limited Company
Incorporation date 19 Feb 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 6 HAWKSWOOD PLACE
LEEDS
LS5 3PD
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
Mr Mohammad Moshin Nationality: British Dates: Thursday, September 17, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mrs Iana Moshin Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
Mr Mohammad Moshin Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 29 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 19 March 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BULGARTEL LIMITED.

Previous Names

Name Change Date
BULGARTEL LIMITED 19 Feb 2016