About

Registered Number: 04904231
Date of Incorporation: 18/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: 290a Wigan Road, Bolton, BL3 5QT,

 

Techno Wear Ltd was registered on 18 September 2003, it's status is listed as "Active". There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIRZA, Dildar 05 October 2018 - 1
DANAYAL, Tayyab 01 October 2003 01 August 2008 1
HUSSAINBEGUM, Tajamal 03 October 2018 05 October 2018 1
SONI, Lalit Kumar 01 October 2003 01 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nisar Haider/
1948-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mr Tajamal Hussainbegum/
1971-09
Individual person with significant control Spanish/
England
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
DISS16(SOAS) - N/A 11 January 2020
GAZ1 - First notification of strike-off action in London Gazette 10 December 2019
AP01 - Appointment of director 20 December 2018
TM01 - Termination of appointment of director 20 December 2018
PSC07 - N/A 20 December 2018
AD01 - Change of registered office address 20 December 2018
CS01 - N/A 17 October 2018
PSC01 - N/A 17 October 2018
AP01 - Appointment of director 03 October 2018
PSC07 - N/A 03 October 2018
TM01 - Termination of appointment of director 03 October 2018
AD01 - Change of registered office address 03 October 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 12 September 2017
AD01 - Change of registered office address 19 January 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 25 January 2011
AP01 - Appointment of director 25 January 2011
AD01 - Change of registered office address 25 January 2011
TM01 - Termination of appointment of director 25 January 2011
AD01 - Change of registered office address 06 November 2010
AA - Annual Accounts 29 October 2010
AA - Annual Accounts 30 October 2009
AR01 - Annual Return 22 October 2009
TM02 - Termination of appointment of secretary 17 October 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 13 October 2008
287 - Change in situation or address of Registered Office 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
363a - Annual Return 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
AA - Annual Accounts 12 October 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 18 November 2005
225 - Change of Accounting Reference Date 07 April 2005
363s - Annual Return 11 January 2005
288b - Notice of resignation of directors or secretaries 14 September 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
288b - Notice of resignation of directors or secretaries 23 September 2003
NEWINC - New incorporation documents 18 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.