ADDLESHAW BOOTH & CO. SERVICE COMPANY
LONDON

Hellopages » City of London » City of London » EC1Y 4AG

Company number 03259201
Status Active
Incorporation Date 4 October 1996
Company Type Private Unlimited Company
Address MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Secretary's details changed for Emma Suzanne Davies on 18 April 2017; Director's details changed for Mr John Gerard Joyce on 20 February 2017; Director's details changed for Michael Lowry on 20 February 2017. The most likely internet sites of ADDLESHAW BOOTH & CO. SERVICE COMPANY are www.addleshawboothcoservice.co.uk, and www.addleshaw-booth-co-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Addleshaw Booth Co Service Company is a Private Unlimited Company. The company registration number is 03259201. Addleshaw Booth Co Service Company has been working since 04 October 1996. The present status of the company is Active. The registered address of Addleshaw Booth Co Service Company is Milton Gate 60 Chiswell Street London United Kingdom Ec1y 4ag. . DAVIES, Emma Suzanne is a Secretary of the company. JOHNSTON, Trevor Keith is a Director of the company. JOYCE, John Gerard is a Director of the company. LEE, Richard Neil Frederick is a Director of the company. LOWRY, Michael is a Director of the company. Secretary BAKER, Edward Matthew Scott has been resigned. Secretary FERMOY, Mary Anne has been resigned. Secretary HARRIS, Michael Paul has been resigned. Nominee Secretary SOVSHELFCO (SECRETARIAL) LIMITED has been resigned. Director CHAMBERLAIN, Andrew Michael John has been resigned. Director CHIDLEY, Mark Anton has been resigned. Director FLINTON, Matthew has been resigned. Director JONES, David Mark has been resigned. Director REEVEY, Michael Adrian has been resigned. Director TULLY, David John has been resigned. Nominee Director SOVSHELFCO (FORMATIONS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIES, Emma Suzanne
Appointed Date: 09 December 2011
Director
JOHNSTON, Trevor Keith
Appointed Date: 10 January 1997
73 years old
Director
JOYCE, John Gerard
Appointed Date: 20 May 2016
62 years old
Director
LEE, Richard Neil Frederick
Appointed Date: 10 January 1997
66 years old
Director
LOWRY, Michael
Appointed Date: 22 July 2003
55 years old

Resigned Directors

Secretary
BAKER, Edward Matthew Scott
Resigned: 16 October 2002
Appointed Date: 10 January 1997
Secretary
FERMOY, Mary Anne
Resigned: 09 December 2011
Appointed Date: 29 January 2009
Secretary
HARRIS, Michael Paul
Resigned: 29 January 2009
Appointed Date: 16 October 2002
Nominee Secretary
SOVSHELFCO (SECRETARIAL) LIMITED
Resigned: 10 January 1997
Appointed Date: 04 October 1996
Director
CHAMBERLAIN, Andrew Michael John
Resigned: 21 September 2014
Appointed Date: 31 January 1999
62 years old
Director
CHIDLEY, Mark Anton
Resigned: 22 March 2002
Appointed Date: 10 January 1997
70 years old
Director
FLINTON, Matthew
Resigned: 30 November 2006
Appointed Date: 22 July 2003
59 years old
Director
JONES, David Mark
Resigned: 30 April 2015
Appointed Date: 10 January 1997
71 years old
Director
REEVEY, Michael Adrian
Resigned: 30 April 2016
Appointed Date: 10 January 1997
68 years old
Director
TULLY, David John
Resigned: 31 January 1999
Appointed Date: 10 January 1997
83 years old
Nominee Director
SOVSHELFCO (FORMATIONS) LIMITED
Resigned: 10 January 1997
Appointed Date: 04 October 1996

ADDLESHAW BOOTH & CO. SERVICE COMPANY Events

19 Apr 2017
Secretary's details changed for Emma Suzanne Davies on 18 April 2017
22 Mar 2017
Director's details changed for Mr John Gerard Joyce on 20 February 2017
18 Mar 2017
Director's details changed for Michael Lowry on 20 February 2017
18 Mar 2017
Director's details changed for Mr Richard Neil Frederick Lee on 20 February 2017
17 Mar 2017
Director's details changed for Mr Trevor Keith Johnston on 20 February 2017
...
... and 67 more events
09 Jan 1997
Declaration of assent for reregistration to UNLTD
09 Jan 1997
Members' assent for rereg from LTD to UNLTD
09 Jan 1997
Application for reregistration from LTD to UNLTD
09 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1996
Incorporation

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