OUR BOON LTD
782A HYDE ROAD, MANCHESTER M18 7JD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13593187
- Last Updated: 01 Mar 2024
Company Profile
OUR BOON LTD was incorporated on Tuesday, August 31, 2021 as a Private Limited Company with registered address in MANCHESTER. OUR BOON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 3 years 5 months and 24 days.
| Name | OUR BOON LTD |
|---|---|
| Company number | 13593187 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
782A HYDE ROAD MANCHESTER M18 7JD |
|---|---|
| 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 Dennies Jose Nationality: Indian |
Dates: Wednesday, December 1, 2021 - Monday, October 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Manju Chacko Pallam Nationality: English |
Dates: Wednesday, December 1, 2021 - Wednesday, February 9, 2022
ownership of shares 25 to 50 percent
|
| Mr Tintu C Thankachan Nationality: Indian |
Dates: Tuesday, August 31, 2021 - Thursday, November 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sachin Joshy Chemparathy Nationality: Indian |
Dates: Tuesday, August 31, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2023, (-543 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OUR BOON LTD.
Previous Names
| Name | Change Date |
|---|---|
| OUR BOON LTD | 31 Aug 2021 |