BOOTSANDBALLS LTD
LISKEARD VALLEDING WOODS LIMITED FALCONCROSS LIMITED

Hellopages » Cornwall » Cornwall » PL14 5NB

Company number 04549273
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address SILVA DOWN LODGE, PENSILVA, LISKEARD, CORNWALL, PL14 5NB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-31 GBP 2 . The most likely internet sites of BOOTSANDBALLS LTD are www.bootsandballs.co.uk, and www.bootsandballs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Menheniot Rail Station is 5.3 miles; to St Keyne Wishing Well Halt (Rail Station) is 6.1 miles; to Causeland Rail Station is 7.2 miles; to Sandplace Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bootsandballs Ltd is a Private Limited Company. The company registration number is 04549273. Bootsandballs Ltd has been working since 01 October 2002. The present status of the company is Active. The registered address of Bootsandballs Ltd is Silva Down Lodge Pensilva Liskeard Cornwall Pl14 5nb. . MERRITT, Claire Elaine is a Secretary of the company. MERRITT, Claire Elaine is a Director of the company. MERRITT, James Robert is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MERRITT, Claire Elaine
Appointed Date: 23 October 2002
Director
MERRITT, Claire Elaine
Appointed Date: 23 October 2002
58 years old
Director
MERRITT, James Robert
Appointed Date: 23 October 2002
59 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 October 2002
Appointed Date: 01 October 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr James Robert Merritt
Notified on: 1 October 2016
59 years old
Nature of control: Has significant influence or control

BOOTSANDBALLS LTD Events

14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 2
05 Jul 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 32 more events
31 Oct 2002
Registered office changed on 31/10/02 from: 76 whitchurch road cardiff CF14 3LX
31 Oct 2002
Secretary resigned
31 Oct 2002
Director resigned
23 Oct 2002
Company name changed falconcross LIMITED\certificate issued on 23/10/02
01 Oct 2002
Incorporation

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