Company number 07833353
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 42210 - Construction of utility projects for fluids
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Secretary's details changed for Mr Darren Leslie Harris on 9 March 2017; Director's details changed for Mr Darren Leslie Harris on 9 March 2017; Confirmation statement made on 3 November 2016 with updates. The most likely internet sites of BOOT UTILITIES LIMITED are www.bootutilities.co.uk, and www.boot-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Boot Utilities Limited is a Private Limited Company.
The company registration number is 07833353. Boot Utilities Limited has been working since 03 November 2011.
The present status of the company is Active. The registered address of Boot Utilities Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. . HARRIS, Darren Leslie is a Secretary of the company. HARRIS, Darren Leslie is a Director of the company. Director COWAN, Graham Michael has been resigned. Director GREEN, Craig has been resigned. The company operates in "Construction of utility projects for fluids".
Current Directors
Resigned Directors
Director
GREEN, Craig
Resigned: 09 October 2013
Appointed Date: 03 November 2011
38 years old
Persons With Significant Control
Mr Darren Leslie Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Craig Green
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOT UTILITIES LIMITED Events
09 Mar 2017
Secretary's details changed for Mr Darren Leslie Harris on 9 March 2017
09 Mar 2017
Director's details changed for Mr Darren Leslie Harris on 9 March 2017
09 Dec 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2016
Secretary's details changed for Mr Darren Leslie Harris on 19 April 2016
...
... and 14 more events
23 Dec 2011
Appointment of Mr Craig Green as a director
22 Dec 2011
Appointment of Mr Darren Leslie Harris as a secretary
22 Dec 2011
Appointment of Mr Darren Leslie Harris as a director
04 Nov 2011
Termination of appointment of Graham Cowan as a director
03 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)