HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED
SHAWBURY

Hellopages » Shropshire » Shropshire » SY4 4NR
Company number 08389980
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address C/O SMITHERS RAPRA AND SMITHERS PIRA, SHREWSBURY ROAD, SHAWBURY, SHROPSHIRE, ENGLAND, SY4 4NR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,615,162 . The most likely internet sites of HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED are www.henrybootconstructionharrogate.co.uk, and www.henry-boot-construction-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Henry Boot Construction Harrogate Limited is a Private Limited Company. The company registration number is 08389980. Henry Boot Construction Harrogate Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Henry Boot Construction Harrogate Limited is C O Smithers Rapra and Smithers Pira Shrewsbury Road Shawbury Shropshire England Sy4 4nr. . HOCHSCHWENDER, John Michael is a Director of the company. Secretary SUTCLIFFE, John Trevor has been resigned. Director BOOT, Edward James has been resigned. Director CARR, Simon Alexander has been resigned. Director PEARSON, David has been resigned. Director SUTCLIFFE, John Trevor has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
HOCHSCHWENDER, John Michael
Appointed Date: 28 July 2015
65 years old

Resigned Directors

Secretary
SUTCLIFFE, John Trevor
Resigned: 28 July 2015
Appointed Date: 05 February 2013
Director
BOOT, Edward James
Resigned: 28 July 2015
Appointed Date: 05 February 2013
74 years old
Director
CARR, Simon Alexander
Resigned: 28 July 2015
Appointed Date: 05 February 2013
67 years old
Director
PEARSON, David
Resigned: 28 July 2015
Appointed Date: 05 February 2013
65 years old
Director
SUTCLIFFE, John Trevor
Resigned: 28 July 2015
Appointed Date: 05 February 2013
66 years old

Persons With Significant Control

Hharrogate Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,615,162
27 Aug 2015
Auditor's resignation
20 Aug 2015
Resignation of an auditor
...
... and 10 more events
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,500,000
29 May 2014
Full accounts made up to 31 December 2013
11 Feb 2014
Previous accounting period shortened from 28 February 2014 to 31 December 2013
10 Feb 2014
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,500,000
05 Feb 2013
Incorporation

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