BOOHOO TELECS LIMITED

73-75 UPPER CHORLTON ROAD, MANCHESTER  M16 7RQ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10878380
  • Last Updated: 01 Mar 2024

Company Profile

BOOHOO TELECS LIMITED was incorporated on Friday, July 21, 2017 as a Private Limited Company with registered address in MANCHESTER. BOOHOO TELECS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them). This Private Limited Company has been operating for 7 years 2 months and 30 days.

Name BOOHOO TELECS LIMITED
Company number 10878380
Company type Private Limited Company
Incorporation date 21 Jul 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 73-75 UPPER CHORLTON ROAD
MANCHESTER
M16 7RQ
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 Ali Shanbour Nationality: Tunisian Dates: Monday, June 21, 2021 - 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
Mr Sadah Ala Eldin Min Allah Barakat Nationality: Sudanese Dates: Monday, June 1, 2020 - Monday, June 21, 2021
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 as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Asim Jhangir Nationality: British Dates: Wednesday, November 20, 2019 - Wednesday, November 27, 2019
significant influence or control
Mrs Rebecca Sarah Morris Nationality: British Dates: Thursday, October 10, 2019 - Wednesday, November 20, 2019
significant influence or control
Mr Danny Sarge Nationality: British Dates: Wednesday, November 14, 2018 - Thursday, February 28, 2019
ownership of shares 50 to 75 percent
Mr Basharat Noman Nationality: British Dates: Friday, July 21, 2017 - Wednesday, November 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2021, (-1269 days left)
Latest accounts 31 July 2019
Next confirmation statement due 18 August 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOOHOO TELECS LIMITED.

Previous Names

Name Change Date
BOOHOO TELECS LIMITED 21 Jul 2017
FIRST BESPOKE (MCR) LIMITED 14 Aug 2018