E SERVICES DIRECT LTD
252-254 ST. HELENS ROAD, BOLTON BL3 3PZ- Active
- Private Limited Company
- Company No. 13009777
- Last Updated: 01 Mar 2024
Company Profile
E SERVICES DIRECT LTD was incorporated on Wednesday, November 11, 2020 as a Private Limited Company with registered address in BOLTON. E SERVICES DIRECT LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 3 years 11 months and 12 days.
| Name | E SERVICES DIRECT LTD |
|---|---|
| Company number | 13009777 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
252-254 ST. HELENS ROAD BOLTON BL3 3PZ |
|---|---|
| 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 |
|---|---|
| Ms Kiran Khan Nationality: British |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shamrez Ali Sarwar Akhtar Nationality: Spanish |
Dates: Sunday, October 1, 2023 - Sunday, October 1, 2023
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
|
| Mr Parminderjit Singh Nationality: Indian |
Dates: Wednesday, November 11, 2020 - Wednesday, February 14, 2024
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
|
| Mr Parminderjit Singh Nationality: Indian |
Dates: Wednesday, November 11, 2020 - Thursday, October 19, 2023
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
|
| Ibrahim Mahmoud Nationality: British |
Dates: Wednesday, November 11, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
|
| Mr Parminderjit Singh Nationality: Indian |
Dates: Wednesday, November 11, 2020 - Sunday, October 1, 2023
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against E SERVICES DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| E SERVICES DIRECT LTD | 11 Nov 2020 |