BOOTH NATION LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8HZ

Company number 06774745
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address 369 RAILWAY ARCHES, GEFFRYE STREET, LONDON, E2 8HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Connie Claire Tomkinson as a secretary on 26 January 2016. The most likely internet sites of BOOTH NATION LIMITED are www.boothnation.co.uk, and www.booth-nation.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Nation Limited is a Private Limited Company. The company registration number is 06774745. Booth Nation Limited has been working since 16 December 2008. The present status of the company is Active. The registered address of Booth Nation Limited is 369 Railway Arches Geffrye Street London E2 8hz. . TOMKINSON, Connie Claire is a Secretary of the company. RYAN, Seamus is a Director of the company. Secretary GUTSELL, Emma Louise has been resigned. Secretary RYAN, Caroline has been resigned. Director BALCOMBE, Andrew William has been resigned. Director RYAN, Caroline has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TOMKINSON, Connie Claire
Appointed Date: 26 January 2016
Director
RYAN, Seamus
Appointed Date: 16 December 2008
61 years old

Resigned Directors

Secretary
GUTSELL, Emma Louise
Resigned: 30 September 2015
Appointed Date: 01 February 2010
Secretary
RYAN, Caroline
Resigned: 01 January 2010
Appointed Date: 16 December 2008
Director
BALCOMBE, Andrew William
Resigned: 20 October 2011
Appointed Date: 21 January 2010
60 years old
Director
RYAN, Caroline
Resigned: 18 January 2010
Appointed Date: 16 December 2008
61 years old

Persons With Significant Control

Mr Seamus Ryan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOOTH NATION LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Appointment of Mrs Connie Claire Tomkinson as a secretary on 26 January 2016
27 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
20 Nov 2015
Termination of appointment of Emma Louise Gutsell as a secretary on 30 September 2015
...
... and 21 more events
25 Jan 2010
Statement of capital following an allotment of shares on 21 January 2010
  • GBP 100,000
25 Jan 2010
Statement of capital following an allotment of shares on 18 January 2010
  • GBP 70,000
25 Jan 2010
Appointment of Andrew William Balcombe as a director
25 Jan 2010
Termination of appointment of Caroline Ryan as a director
16 Dec 2008
Incorporation

BOOTH NATION LIMITED Charges

28 July 2015
Charge code 0677 4745 0001
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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