RHIDIAN BOOTH LTD
LICHFIELD MANDARIN (0335) LIMITED

Hellopages » Staffordshire » Lichfield » WS13 6QZ

Company number 06106706
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address TRAFFORD SECRETARIAL SERVICES LIMITED, LOXLEY HOUSE, 11 SWAN ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 6QZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Statement of capital following an allotment of shares on 31 December 2016 GBP 3 ; Appointment of Allison Booth as a director on 31 December 2016. The most likely internet sites of RHIDIAN BOOTH LTD are www.rhidianbooth.co.uk, and www.rhidian-booth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Lichfield Trent Valley Rail Station is 1.4 miles; to Blake Street Rail Station is 5.4 miles; to Butlers Lane Rail Station is 6.2 miles; to Four Oaks Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhidian Booth Ltd is a Private Limited Company. The company registration number is 06106706. Rhidian Booth Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of Rhidian Booth Ltd is Trafford Secretarial Services Limited Loxley House 11 Swan Road Lichfield Staffordshire United Kingdom Ws13 6qz. . BOOTH, Allison is a Director of the company. BOOTH, Rhidian Llyr is a Director of the company. Secretary BOOTH, Haulwen Elisabeth has been resigned. Nominee Secretary RUDGE, Janene Lisa has been resigned. Nominee Director BLACK, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOOTH, Allison
Appointed Date: 31 December 2016
53 years old
Director
BOOTH, Rhidian Llyr
Appointed Date: 14 April 2007
47 years old

Resigned Directors

Secretary
BOOTH, Haulwen Elisabeth
Resigned: 14 April 2007
Appointed Date: 14 April 2007
Nominee Secretary
RUDGE, Janene Lisa
Resigned: 14 May 2007
Appointed Date: 15 February 2007
Nominee Director
BLACK, Ian
Resigned: 14 April 2007
Appointed Date: 15 February 2007
59 years old

Persons With Significant Control

Allison Booth
Notified on: 31 December 2016
53 years old
Nature of control: Right to appoint and remove directors
Rhidian Llyr Booth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

RHIDIAN BOOTH LTD Events

27 Mar 2017
Confirmation statement made on 15 February 2017 with updates
06 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 3
06 Mar 2017
Appointment of Allison Booth as a director on 31 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Jul 2016
Registered office address changed from C/O Trafford Secretarial Services Limited 1st Floor Langton House Bird Street Lichfield Staffordshire WS13 6PY to C/O Trafford Secretarial Services Limited Loxley House 11 Swan Road Lichfield Staffordshire WS13 6QZ on 19 July 2016
...
... and 24 more events
09 May 2007
Director resigned
09 May 2007
Secretary resigned
09 May 2007
New secretary appointed
02 May 2007
Company name changed mandarin (0335) LIMITED\certificate issued on 02/05/07
15 Feb 2007
Incorporation

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