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- GANI RETAIL SOLUTIONS LTD
GANI RETAIL SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
GANI RETAIL SOLUTIONS LTD
COMPANY NUMBER
05018407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
19/01/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/09/2007
12/03/2024
ABBEY RETAIL SOLUTIONS LIMITED
View all previous names
Previous Names
03/09/2007 12/03/2024 ABBEY RETAIL SOLUTIONS LIMITED
19/01/2004 03/09/2007 EAST LANCS SERVICE STATION LIMITED
LANCASHIRE
BL3 6PD
1st Floor Abbey House
270-272 Lever Street
Bolton
Lancashire BL3 6PD
BL3 6PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABBEY INVESTMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
ABBEY RETAIL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: Faruk Essap (924032516) has left the board |
Date: 26/06/2024 | Event: New Board Member Asif Ismail Vali Khurdam (932441966) Appointed |
Credit Risk Overview
Want to learn more about GANI RETAIL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GANI RETAIL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GANI RETAIL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2024 - Present (8 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/06/2024 - Present (4 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ONLINE CORPORATE SECRETARIES LIMITED 19/01/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4095 Past: 22369 |
View Report |
19/01/2004 - Present (20 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 3360 |
View Report |
02/02/2004 - Present (20 years and 9 months) Born in Aug 1977 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABBEY INVESTMENT SOLUTIONS LTD | Active - Accounts Filed | View Report |
ABBEY & CO ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
RES TRADE LTD | Non-Trading | View Report |
ABBEY RETAIL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: Faruk Essap (924032516) has left the board |
Date: 26/06/2024 | Event: New Board Member Asif Ismail Vali Khurdam (932441966) Appointed |
Date: 02/04/2024 | Event: New Confirmation Statement filed |
Date: 13/03/2024 | Event: New Board Member Faruk Essap (924032516) Appointed |
Date: 11/03/2024 | Event: New Board Member Faruk Essap (932026157) Appointed |
Date: 11/03/2024 | Event: Faruk Yakoob Patel (904504760) has left the board |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 01/02/2024 | Event: New Accounts filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 10/02/2023 | Event: New Confirmation Statement filed |
Date: 31/01/2023 | Event: New Accounts filed |
Date: 31/01/2023 | Event: New Confirmation Statement filed |
Date: 09/02/2022 | Event: Aiyyub Yakoob Patel (915025386) has left the board |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 22/02/2021 | Event: New Confirmation Statement filed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 29/01/2020 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 02/02/2019 | Event: New Accounts filed |
Date: 27/01/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: New Annual Return filed |
Date: 18/02/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: New Accounts filed |
Date: 10/02/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Annual Return filed |
Date: 06/02/2014 | Event: New Accounts filed |
Date: 04/02/2013 | Event: New Accounts filed |
Date: 02/02/2013 | Event: New Annual Return filed |
Date: 20/12/2012 | Event: Change in Reg. Office |
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