BOOTH ENGINEERING LIMITED - WAKEFIELD
Company Profile | Company Filings |
Overview
BOOTH ENGINEERING LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Dissolved - no longer trading.
BOOTH ENGINEERING LIMITED was incorporated 46 years ago on 16/03/1978 and has the registered number: 01358091. The accounts status is DORMANT.
BOOTH ENGINEERING LIMITED was incorporated 46 years ago on 16/03/1978 and has the registered number: 01358091. The accounts status is DORMANT.
BOOTH ENGINEERING LIMITED - WAKEFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/09/2017 |
Registered Office
C/O REDHALL GROUP PLC
UNIT 3
WAKEFIELD
WEST YORKSHIRE
WF4 3BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
C/O REDHALL GROUP PLC
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL DAVID HAWORTH | Apr 1955 | British | Director | 2018-11-03 | CURRENT |
MR SIMON PHILIP COMER | Secretary | 2018-07-02 | CURRENT | ||
MR SIMON PHILIP COMER | Mar 1972 | British | Director | 2018-07-02 | CURRENT |
WILLIAM PETER LEE | Jun 1947 | British | Director | RESIGNED | |
MICHAEL STANLEY STOTT | Jul 1943 | British | Director | RESIGNED | |
MR ANTHONY MILES PHILIP BOOTH | Feb 1964 | Secretary | 1993-12-22 UNTIL 1997-01-31 | RESIGNED | |
MR ALAN JOHN ENTWISTLE | Jun 1938 | Secretary | RESIGNED | ||
MR CHRISTOPHER JOHN KELLY | Secretary | 2014-05-02 UNTIL 2018-07-01 | RESIGNED | ||
CHRISTOPHER LEWIS JONES | Nov 1959 | British | Secretary | 2005-10-19 UNTIL 2014-05-02 | RESIGNED |
MR RICHARD PETER SHUTTLEWORTH | Jun 1961 | British | Director | 2012-09-13 UNTIL 2014-06-06 | RESIGNED |
MR LESLIE HARVEY | Apr 1948 | British | Director | RESIGNED | |
WILLIAM ROBSON | May 1948 | British | Secretary | 1997-01-31 UNTIL 2005-10-19 | RESIGNED |
WILLIAM ROBSON | May 1948 | British | Director | 1997-01-31 UNTIL 2005-11-18 | RESIGNED |
MR WAYNE PEARSON | Feb 1962 | British | Director | 2018-03-19 UNTIL 2018-11-03 | RESIGNED |
MR JOHN PETER O'KANE | Jun 1958 | Irish | Director | 2011-03-31 UNTIL 2012-09-13 | RESIGNED |
CHRISTOPHER LEWIS JONES | Nov 1959 | British | Director | 2003-12-12 UNTIL 2014-05-02 | RESIGNED |
MR JAMES GERRARD BOOTH | May 1933 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN KELLY | Aug 1962 | British | Director | 2014-06-06 UNTIL 2018-06-29 | RESIGNED |
ROY GREGORY JORDAN | Oct 1941 | Usa | Director | 1997-01-31 UNTIL 2003-10-16 | RESIGNED |
MR GEOFFREY HOWARD | Sep 1924 | British | Director | RESIGNED | |
MR GRAHAM NORMAN CUMMINGS | May 1944 | British | Director | RESIGNED | |
MR JOHN HAMER | Feb 1946 | British | Director | RESIGNED | |
MR ROBERT SIMON FOSTER | May 1971 | British | Director | 2005-11-18 UNTIL 2011-03-31 | RESIGNED |
MR ALAN JOHN ENTWISTLE | Jun 1938 | Director | RESIGNED | ||
MR ANTHONY MILES PHILIP BOOTH | Feb 1964 | Director | 1993-01-11 UNTIL 1997-01-31 | RESIGNED | |
DAVID COLEMAN | Jan 1947 | British | Director | RESIGNED | |
KEITH CHILTON | May 1938 | British | Director | 1997-01-31 UNTIL 2000-06-30 | RESIGNED |
MR PHILIP BRIERLEY | Sep 1964 | British | Director | 2014-05-02 UNTIL 2018-03-31 | RESIGNED |
ROBERT LEYLAND BOOTH | Jul 1938 | British | 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 |