HENRY BOOT CONTRACTING LIMITED
SHEFFIELD HENRY BOOT CONSTRUCTION LIMITED CONSTRUCTIONGONE LIMITED HENRY BOOT CONSTRUCTION LIMITED

Hellopages » South Yorkshire » Sheffield » S11 9PD

Company number 07399102
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address BANNER CROSS HALL, ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Director's details changed for Mr Darren Louis Littlewood on 26 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HENRY BOOT CONTRACTING LIMITED are www.henrybootcontracting.co.uk, and www.henry-boot-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Henry Boot Contracting Limited is a Private Limited Company. The company registration number is 07399102. Henry Boot Contracting Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Henry Boot Contracting Limited is Banner Cross Hall Ecclesall Road South Sheffield S11 9pd. . LITTLEWOOD, Darren Louis is a Director of the company. SUTCLIFFE, John Trevor is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOOT, Edward James has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LITTLEWOOD, Darren Louis
Appointed Date: 01 January 2016
50 years old
Director
SUTCLIFFE, John Trevor
Appointed Date: 01 September 2011
66 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 08 November 2010
Appointed Date: 06 October 2010
Director
BOOT, Edward James
Resigned: 31 December 2015
Appointed Date: 08 November 2010
74 years old
Director
ROUND, Jonathon Charles
Resigned: 08 November 2010
Appointed Date: 06 October 2010
66 years old

Persons With Significant Control

Henry Boot Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY BOOT CONTRACTING LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
27 Sep 2016
Director's details changed for Mr Darren Louis Littlewood on 26 September 2016
11 May 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016
04 Jan 2016
Termination of appointment of Edward James Boot as a director on 31 December 2015
...
... and 15 more events
29 Oct 2010
Company name changed henry boot construction LIMITED\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-29
  • NM01 ‐ Change of name by resolution
22 Oct 2010
Company name changed constructiongone LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
  • NM01 ‐ Change of name by resolution
12 Oct 2010
Appointment of York Place Company Secretaries Limited as a secretary
11 Oct 2010
Company name changed henry boot construction LIMITED\certificate issued on 11/10/10
  • RES15 ‐ Change company name resolution on 2010-10-11
  • NM01 ‐ Change of name by resolution
06 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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