ADDLESHAW BOOTH & CO. SERVICE COMPANY - LONDON
Company Profile | Company Filings |
Overview
ADDLESHAW BOOTH & CO. SERVICE COMPANY is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
ADDLESHAW BOOTH & CO. SERVICE COMPANY was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259201. The accounts status is NO ACCOUNTS FILED.
ADDLESHAW BOOTH & CO. SERVICE COMPANY was incorporated 27 years ago on 04/10/1996 and has the registered number: 03259201. The accounts status is NO ACCOUNTS FILED.
ADDLESHAW BOOTH & CO. SERVICE COMPANY - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 |
Registered Office
MILTON GATE
LONDON
EC1Y 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INHOCO FORMATIONS LIMITED | Corporate Director | 2021-11-10 | CURRENT | ||
MR JOHN GERARD JOYCE | Nov 1963 | British | Director | 2016-05-20 | CURRENT |
EMMA SUZANNE DAVIES | British | Secretary | 2011-12-09 | CURRENT | |
MR ROGER HART | Jan 1971 | British | Director | 2021-11-10 | CURRENT |
MICHAEL LOWRY | Apr 1970 | British | Director | 2003-07-22 UNTIL 2021-11-10 | RESIGNED |
MR MICHAEL PAUL HARRIS | Jun 1967 | British | Secretary | 2002-10-16 UNTIL 2009-01-29 | RESIGNED |
MARY ANNE FERMOY | British | Secretary | 2009-01-29 UNTIL 2011-12-09 | RESIGNED | |
EDWARD MATTHEW SCOTT BAKER | Jul 1962 | British | Secretary | 1997-01-10 UNTIL 2002-10-16 | RESIGNED |
MR TREVOR KEITH JOHNSTON | Jul 1952 | British | Director | 1997-01-10 UNTIL 2017-04-25 | RESIGNED |
DAVID JOHN TULLY | Mar 1942 | British | Director | 1997-01-10 UNTIL 1999-01-31 | RESIGNED |
MICHAEL ADRIAN REEVEY | Nov 1957 | British | Director | 1997-01-10 UNTIL 2016-04-30 | RESIGNED |
SOVSHELFCO (FORMATIONS) LIMITED | Corporate Nominee Director | 1996-10-04 UNTIL 1997-01-10 | RESIGNED | ||
DAVID MARK JONES | Aug 1954 | British | Director | 1997-01-10 UNTIL 2015-04-30 | RESIGNED |
MR RICHARD NEIL FREDERICK LEE | Mar 1959 | British | Director | 1997-01-10 UNTIL 2021-11-10 | RESIGNED |
MARK ANTON CHIDLEY | Mar 1955 | British | Director | 1997-01-10 UNTIL 2002-03-22 | RESIGNED |
MATTHEW FLINTON | Sep 1966 | British | Director | 2003-07-22 UNTIL 2006-11-30 | RESIGNED |
MR ANDREW MICHAEL JOHN CHAMBERLAIN | Feb 1963 | British | Director | 1999-01-31 UNTIL 2014-09-21 | RESIGNED |
SOVSHELFCO (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-10-04 UNTIL 1997-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Addleshaw Goddard Llp | 2021-11-10 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |