BOOTH & DERRY (ELECTRICAL) LIMITED
BRIDGNORTH M J DERRY LIMITED

Hellopages » Shropshire » Shropshire » WV16 4BB

Company number 05974181
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address RYBRIDGE ASSOCIATES LTD, LASYARD HOUSE, UNDERHILL STREET, BRIDGNORTH, SHROPSHIRE, WV16 4BB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOOTH & DERRY (ELECTRICAL) LIMITED are www.boothderryelectrical.co.uk, and www.booth-derry-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Shifnal Rail Station is 9.4 miles; to Albrighton Rail Station is 9.6 miles; to Telford Central Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booth Derry Electrical Limited is a Private Limited Company. The company registration number is 05974181. Booth Derry Electrical Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Booth Derry Electrical Limited is Rybridge Associates Ltd Lasyard House Underhill Street Bridgnorth Shropshire Wv16 4bb. . GILMAN, Molly is a Secretary of the company. BOOTH, Christopher George is a Director of the company. GILMAN, Molly is a Director of the company. Secretary DERRY, Maressa has been resigned. Secretary DERRY, Mark James has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DERRY, Mark James has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GILMAN, Molly
Appointed Date: 18 February 2009

Director
BOOTH, Christopher George
Appointed Date: 15 February 2007
62 years old

Director
GILMAN, Molly
Appointed Date: 18 February 2009
74 years old

Resigned Directors

Secretary
DERRY, Maressa
Resigned: 15 February 2007
Appointed Date: 08 November 2006

Secretary
DERRY, Mark James
Resigned: 20 February 2009
Appointed Date: 15 February 2007

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Director
DERRY, Mark James
Resigned: 20 February 2009
Appointed Date: 08 November 2006
48 years old

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 20 October 2006
Appointed Date: 20 October 2006

Persons With Significant Control

Mr Christopher George Booth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BOOTH & DERRY (ELECTRICAL) LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 20 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500

16 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 29 more events
17 Nov 2006
New secretary appointed
17 Nov 2006
New director appointed
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
20 Oct 2006
Incorporation