HENRY BOOT INVESTMENTS 1 LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
HENRY BOOT INVESTMENTS 1 LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT INVESTMENTS 1 LIMITED was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125802. The accounts status is FULL and accounts are next due on 30/09/2024.
HENRY BOOT INVESTMENTS 1 LIMITED was incorporated 28 years ago on 14/11/1995 and has the registered number: 03125802. The accounts status is FULL and accounts are next due on 30/09/2024.
HENRY BOOT INVESTMENTS 1 LIMITED - SHEFFIELD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HENRY BOOT DEVELOPMENTS (AYR) LIMITED (until 27/01/2016)
HENRY BOOT DEVELOPMENTS (AYR) LIMITED (until 27/01/2016)
FREIGHTLINER ROAD LIMITED (until 02/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMY LOUISE STANBRIDGE | Secretary | 2018-10-18 | CURRENT | ||
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2020-01-01 | CURRENT |
MR DARREN LOUIS LITTLEWOOD | Feb 1975 | British | Director | 2016-01-01 | CURRENT |
MR ADAM ROBERT BRADY | Nov 1976 | British | Director | 2016-02-11 | CURRENT |
MR EDWARD JAMES HUTCHINSON | May 1977 | British | Director | 2018-09-28 | CURRENT |
JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2009-04-29 UNTIL 2020-05-31 | RESIGNED |
MR DAVID ROBERT ANDERSON | Feb 1967 | British | Director | 2006-04-28 UNTIL 2018-09-28 | RESIGNED |
MR EDWARD JAMES BOOT | Nov 1951 | British | Director | 2009-04-29 UNTIL 2015-12-31 | RESIGNED |
MR EDWARD JAMES BOOT | Nov 1951 | British | Director | 1995-11-14 UNTIL 2006-04-28 | RESIGNED |
MR ANTHONY PAUL COOPER | Aug 1947 | British | Director | 1995-11-14 UNTIL 2006-04-28 | RESIGNED |
MR DOUGLAS GREAVES | Dec 1937 | British | Director | 2006-04-28 UNTIL 2010-06-30 | RESIGNED |
GORDON WILLIAM HAWKSLEY | Mar 1948 | Secretary | 1995-11-14 UNTIL 2006-04-28 | RESIGNED | |
MR RUSSELL ALAN DEARDS | Secretary | 2013-06-01 UNTIL 2018-10-18 | RESIGNED | ||
MRS ELEANOR SIAN SIRIOL CHRISTMAS | Sep 1955 | British | Secretary | 2006-04-28 UNTIL 2013-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henry Boot Developments Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Henry Boot Plc | 2016-04-06 | Sheffield | Significant influence or control |