BOOTH INDUSTRIES LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
BOOTH INDUSTRIES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BOOTH INDUSTRIES LIMITED was incorporated 47 years ago on 26/11/1976 and has the registered number: 01288302. The accounts status is FULL.
BOOTH INDUSTRIES LIMITED was incorporated 47 years ago on 26/11/1976 and has the registered number: 01288302. The accounts status is FULL.
BOOTH INDUSTRIES LIMITED - MANCHESTER
This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal
25120 - Manufacture of doors and windows of metal
25990 - Manufacture of other fabricated metal products n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2018 | 19/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 2018-11-03 | CURRENT |
CHRISTOPHER LEWIS JONES | Nov 1959 | British | Director | 2005-11-18 UNTIL 2014-05-02 | RESIGNED |
WILLIAM ROBSON | May 1948 | British | Director | 1997-01-31 UNTIL 2005-11-18 | RESIGNED |
MR WAYNE PEARSON | Feb 1962 | British | Director | 2017-07-17 UNTIL 2018-11-03 | RESIGNED |
MR JOHN PETER O'KANE | Jun 1958 | Irish | Director | 2010-09-01 UNTIL 2012-09-13 | RESIGNED |
MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2012-09-13 UNTIL 2014-06-06 | RESIGNED |
ROY GREGORY JORDAN | Oct 1941 | Usa | Director | 1997-01-31 UNTIL 2003-10-16 | RESIGNED |
MR CHRISTOPHER JOHN KELLY | Aug 1962 | British | Director | 2014-06-06 UNTIL 2018-06-29 | RESIGNED |
MR ANTHONY GEORGE JONES | Apr 1972 | British | Director | 2014-07-01 UNTIL 2014-12-10 | RESIGNED |
MR JOHN JAMES HYNES | Mar 1960 | British | Director | 2012-10-29 UNTIL 2015-03-31 | RESIGNED |
MR ANTHONY MILES PHILIP BOOTH | Feb 1964 | Secretary | 1993-12-22 UNTIL 1995-11-20 | RESIGNED | |
WILLIAM ROBSON | May 1948 | British | Secretary | 1997-01-31 UNTIL 2005-10-19 | RESIGNED |
CHRISTOPHER LEWIS JONES | Nov 1959 | British | Secretary | 2005-10-19 UNTIL 2014-05-02 | RESIGNED |
MR CHRISTOPHER JOHN KELLY | Secretary | 2014-05-02 UNTIL 2018-07-01 | RESIGNED | ||
MR ALAN JOHN ENTWISTLE | Jun 1938 | Secretary | RESIGNED | ||
KAREN LESLEY CROOK | Apr 1959 | British | Secretary | 1995-11-20 UNTIL 1997-01-31 | RESIGNED |
MR SIMON PHILIP COMER | Secretary | 2018-07-02 UNTIL 2022-08-01 | RESIGNED | ||
MR ROBIN THREAPLETON | Jun 1975 | British | Director | 2018-03-26 UNTIL 2018-11-02 | RESIGNED |
MICHAEL STANLEY STOTT | Jul 1943 | British | Director | RESIGNED | |
MR DAVID JAMES JACKSON | Jun 1947 | British | Director | 2005-11-18 UNTIL 2013-01-02 | RESIGNED |
MR GRAHAM NORMAN CUMMINGS | May 1944 | British | Director | 1994-05-12 UNTIL 1995-11-30 | RESIGNED |
MR LESLIE HARVEY | Apr 1948 | British | Director | RESIGNED | |
MR JOHN HAMER | Feb 1946 | British | Director | 1994-05-12 UNTIL 2012-10-29 | RESIGNED |
MR ROBERT SIMON FOSTER | May 1971 | British | Director | 2005-11-18 UNTIL 2011-03-31 | RESIGNED |
DR RICHARD JOHN EDWARDS | Jun 1961 | British | Director | 2011-03-01 UNTIL 2012-10-29 | RESIGNED |
MR SIMON PHILIP COMER | Mar 1972 | British | Director | 2018-07-02 UNTIL 2022-08-01 | RESIGNED |
DAVID COLEMAN | Jan 1947 | British | Director | RESIGNED | |
KEITH CHILTON | May 1938 | British | Director | 1997-01-31 UNTIL 2000-06-30 | RESIGNED |
MR MARTIN DAVID CAIN | Jan 1964 | British | Director | 2015-03-01 UNTIL 2018-03-27 | RESIGNED |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2013-05-01 UNTIL 2018-03-31 | RESIGNED |
ROBERT LEYLAND BOOTH | Jul 1938 | British | Director | RESIGNED | |
MR JAMES GERRARD BOOTH | May 1933 | British | Director | RESIGNED | |
MR ANTHONY MILES PHILIP BOOTH | Feb 1964 | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Redhall Group Plc | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |