GANI RETAIL SOLUTIONS LTD

GANI RETAIL SOLUTIONS LTD is an active private limited company, incorporated on 19 January 2004. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Lever Street, Bolton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GANI RETAIL SOLUTIONS LTD has two previous names, the most recent of which was ABBEY RETAIL SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR ABBEY HOUSE
Address Line 2	270-272 LEVER STREET
Post Town	BOLTON
County	LANCASHIRE
Postcode	BL3 6PD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2025
Last Made Up Date	27/03/2024

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From 12/03/2024 onwards:

GANI RETAIL SOLUTIONS LTD

From 03/09/2007 to 12/03/2024:

ABBEY RETAIL SOLUTIONS LIMITED

Prior to 03/09/2007:

EAST LANCS SERVICE STATION LIMITED

Directors

(The company's officers)

MR FARUK ESSAP

(~54 year old British national)

1ST FLOOR ABBEY HOUSE, 270-272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6PD

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2024

Shareholders

(Persons of Significant Control)

Mr Faruk Essap

(~54 year old British national)

1st, Floor Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2024

Connections

(Shared officers)

ESSAP INVESTMENTS LIMITED

MR FARUK ESSAP

KASA CONVENIENCE LTD

MR FARUK ESSAP

SOMNIUM VENTURES LIMITED

MR FARUK ESSAP

YAKUB GANI HOLDINGS LIMITED

MR FARUK ESSAP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)