HENRY BOOT PENSION TRUSTEES LIMITED
LEEDS

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Company number 10036588
Status Active
Incorporation Date 2 March 2016
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Current accounting period shortened from 31 March 2017 to 31 December 2016. The most likely internet sites of HENRY BOOT PENSION TRUSTEES LIMITED are www.henrybootpensiontrustees.co.uk, and www.henry-boot-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Henry Boot Pension Trustees Limited is a Private Limited Company. The company registration number is 10036588. Henry Boot Pension Trustees Limited has been working since 02 March 2016. The present status of the company is Active. The registered address of Henry Boot Pension Trustees Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BOOT, Matthew Charles is a Director of the company. POWER, Keran John is a Director of the company. SHIRLEY, Gary is a Director of the company. SUTCLIFFE, John Trevor is a Director of the company. WHITE, Rachel Evelyn is a Director of the company. CAPITAL CRANFIELD PENSION TRUSTEES LIMITED is a Director of the company. Director PEEL, George Henry Neville has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 02 March 2016
Director
BOOT, Matthew Charles
Appointed Date: 02 March 2016
64 years old
Director
POWER, Keran John
Appointed Date: 02 March 2016
74 years old
Director
SHIRLEY, Gary
Appointed Date: 02 March 2016
68 years old
Director
SUTCLIFFE, John Trevor
Appointed Date: 02 March 2016
66 years old
Director
WHITE, Rachel Evelyn
Appointed Date: 02 March 2016
48 years old
Director
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Appointed Date: 10 August 2016

Resigned Directors

Director
PEEL, George Henry Neville
Resigned: 10 August 2016
Appointed Date: 02 March 2016
85 years old

Persons With Significant Control

Gary Shirley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Trevor Sutcliffe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENRY BOOT PENSION TRUSTEES LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Aug 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
16 Aug 2016
Appointment of Capital Cranfield Pension Trustees Limited as a director on 10 August 2016
16 Aug 2016
Termination of appointment of George Henry Neville Peel as a director on 10 August 2016
02 Mar 2016
Incorporation
Statement of capital on 2016-03-02
  • GBP 2

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