BOOTH MUIRIE LIMITED - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
BOOTH MUIRIE LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Dissolved - no longer trading.
BOOTH MUIRIE LIMITED was incorporated 14 years ago on 30/11/2009 and has the registered number: 07090842. The accounts status is TOTAL EXEMPTION FULL.
BOOTH MUIRIE LIMITED was incorporated 14 years ago on 30/11/2009 and has the registered number: 07090842. The accounts status is TOTAL EXEMPTION FULL.
BOOTH MUIRIE LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
THE OLD EXCHANGE
SOUTHEND-ON-SEA
ESSEX
SS1 2EG
This Company Originates in : United Kingdom
Previous trading names include:
CRYSTALSHIELD LIMITED (until 26/01/2010)
CRYSTALSHIELD LIMITED (until 26/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2020 | 16/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Corporate Secretary | 2016-04-30 | CURRENT | ||
| AIVEEN KEARNEY | Mar 1973 | Irish | Director | 2018-02-26 | CURRENT |
| MR PETER JAMES CAMERON BULLOUGH | Aug 1967 | British | Director | 2020-01-20 | CURRENT |
| MR DAVID NICHOLAS OWEN WILLIAMS | Oct 1947 | British | Director | 2011-02-22 UNTIL 2016-04-30 | RESIGNED |
| SIMON KEVIN THOMAS | Sep 1966 | Welsh | Director | 2017-12-31 UNTIL 2019-05-07 | RESIGNED |
| STEPHEN JOHN PHILLIPS | Feb 1955 | British | Director | 2009-12-03 UNTIL 2016-04-30 | RESIGNED |
| MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2009-11-30 UNTIL 2009-11-30 | RESIGNED |
| MR ANTHONY JOHN PHILLIPS | Feb 1955 | British | Director | 2010-02-18 UNTIL 2017-12-31 | RESIGNED |
| MR PAUL O'GORMAN | Mar 1959 | Irish | Director | 2018-02-26 UNTIL 2020-01-20 | RESIGNED |
| ELS LEEN GILBERT NEIRYNCK | Jun 1967 | Belgian | Director | 2016-04-30 UNTIL 2018-02-20 | RESIGNED |
| MR PHILIP ANDREW BYRNE COOK | Jan 1952 | British | Director | 2009-12-03 UNTIL 2018-12-31 | RESIGNED |
| MR JEREMY PATRICK, IRWIN BRASH | Apr 1958 | British | Director | 2016-04-30 UNTIL 2017-12-31 | RESIGNED |
| PAUL HANNAH | British | Secretary | 2010-01-22 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ever 2479 Ltd | 2016-04-30 | Holywell Clwyd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |