BOOTH HEATING SOLUTIONS LIMITED
BOLTON

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Company number 05731768
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 37 TURTON HEIGHTS, BRADSHAW, BOLTON, LANCASHIRE, BL2 3DU
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of BOOTH HEATING SOLUTIONS LIMITED are www.boothheatingsolutions.co.uk, and www.booth-heating-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Booth Heating Solutions Limited is a Private Limited Company. The company registration number is 05731768. Booth Heating Solutions Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Booth Heating Solutions Limited is 37 Turton Heights Bradshaw Bolton Lancashire Bl2 3du. . BOOTH, Valerie is a Secretary of the company. BOOTH, Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BOOTH, Valerie
Appointed Date: 28 March 2006
Director
BOOTH, Andrew
Appointed Date: 28 March 2006
48 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 March 2006
Appointed Date: 06 March 2006
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr Andrew Booth
Notified on: 6 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more

BOOTH HEATING SOLUTIONS LIMITED Events

27 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
...
... and 27 more events
04 Apr 2006
New secretary appointed
04 Apr 2006
New director appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
06 Mar 2006
Incorporation

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