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Companies House/Manchester/Company profile

BOOHOO TELECS LIMITED

Active - Proposal to Strike off
10878380·incorporated 2017-07-21

BOOHOO TELECS LIMITED is an active UK private limited company, incorporated on 21 July 2017 at Companies House (number 10878380; OpenRegistry canonical ID GB-10878380-boohoo-telecs-limited). Sophymarine's OpenRegistry classifies it under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)), one of 1,240 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-21
Registered Address
73-75 UPPER CHORLTON ROAD, MANCHESTER, M16 7RQ, ENGLAND
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-07-31. Next accounts due 2021-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2020-08-06. Next confirmation statement due 2021-08-20.

Persons with significant control

BOOHOO TELECS LIMITED has 1 person with significant control on file:

  • Mr Ali Shanbour born 1971 resident in England, Tunisian national. Notified 2021-06-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

5 historical PSC records have ceased:

  • Mr Basharat Noman born 1959 resident in England, British national. Notified 2017-07-21. Ceased 2018-11-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Danny Sarge born 1979 resident in England, British national. Notified 2018-11-14. Ceased 2019-02-28.
    • Owns 50–75% of shares
  • Mrs Rebecca Sarah Morris born 1980 resident in England, British national. Notified 2019-10-10. Ceased 2019-11-20.
    • Has significant influence or control
  • Mr Asim Jhangir born 2019 resident in England, British national. Notified 2019-11-20. Ceased 2019-11-27.
    • Has significant influence or control
  • Mr Sadah Ala Eldin Min Allah Barakat born 1985 resident in England, Sudanese national. Notified 2020-06-01. Ceased 2021-06-21.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

BOOHOO TELECS LIMITED has previously traded as:

  • FIRST BESPOKE (MCR) LIMITED (until 2018-08-14)

Similar UK companies

Other companies registered under SIC 46439 (Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)):

Other companies registered in Manchester: