BOOTH AND LANE LTD
MELTON MOWBRAY RUTLAND COUNTY ELECTRICAL LIMITED

Hellopages » Leicestershire » Melton » LE13 1PU

Company number 07466100
Status Active
Incorporation Date 10 December 2010
Company Type Private Limited Company
Address 7 HILARY CLOSE, MELTON MOWBRAY, ENGLAND, LE13 1PU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 ; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOOTH AND LANE LTD are www.boothandlane.co.uk, and www.booth-and-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Oakham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth and Lane Ltd is a Private Limited Company. The company registration number is 07466100. Booth and Lane Ltd has been working since 10 December 2010. The present status of the company is Active. The registered address of Booth and Lane Ltd is 7 Hilary Close Melton Mowbray England Le13 1pu. . LANE, Matthew is a Secretary of the company. BOOTH-ASPINALL, Luke is a Director of the company. LANE, Matthew is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
LANE, Matthew
Appointed Date: 10 December 2010
Director
BOOTH-ASPINALL, Luke
Appointed Date: 10 December 2010
46 years old
Director
LANE, Matthew
Appointed Date: 10 December 2010
47 years old

Persons With Significant Control

Mr Matthew Lane
Notified on: 22 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Luke Booth-Aspinall
Notified on: 22 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTH AND LANE LTD Events

17 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
17 Jan 2017
Confirmation statement made on 10 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Registered office address changed from 25 Marigold Crescent Melton Mowbray Leicestershire LE13 0FW to 7 Hilary Close Melton Mowbray LE13 1PU on 24 August 2016
20 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
...
... and 4 more events
24 Sep 2013
Accounts for a dormant company made up to 31 December 2012
24 Dec 2012
Annual return made up to 10 December 2012 with full list of shareholders
12 Sep 2012
Total exemption small company accounts made up to 31 December 2011
08 Jan 2012
Annual return made up to 10 December 2011 with full list of shareholders
10 Dec 2010
Incorporation

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