THEBOOTBUDDY LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 2PH

Company number 08778948
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 39 FALCON ROAD, LONDON, SW11 2PH
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 30 August 2016 GBP 200 . The most likely internet sites of THEBOOTBUDDY LTD are www.thebootbuddy.co.uk, and www.thebootbuddy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thebootbuddy Ltd is a Private Limited Company. The company registration number is 08778948. Thebootbuddy Ltd has been working since 18 November 2013. The present status of the company is Active. The registered address of Thebootbuddy Ltd is 39 Falcon Road London Sw11 2ph. . DHILLON, Gurminder is a Director of the company. DHILLON, Inderjeet Singh is a Director of the company. DHILLON, Rashpal Kaur is a Director of the company. DHILLON, Simranjeet Kaur is a Director of the company. The company operates in "Manufacture of sports goods".


Current Directors

Director
DHILLON, Gurminder
Appointed Date: 18 November 2013
34 years old
Director
DHILLON, Inderjeet Singh
Appointed Date: 12 May 2014
59 years old
Director
DHILLON, Rashpal Kaur
Appointed Date: 12 May 2014
54 years old
Director
DHILLON, Simranjeet Kaur
Appointed Date: 12 May 2014
29 years old

Persons With Significant Control

Mrs Rashpal Kaur Dhillon
Notified on: 18 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THEBOOTBUDDY LTD Events

14 Dec 2016
Confirmation statement made on 18 November 2016 with updates
27 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 200
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
...
... and 3 more events
21 May 2014
Appointment of Miss Simranjeet Kaur Dhillon as a director
21 May 2014
Appointment of Mr Inderjeet Singh Dhillon as a director
21 May 2014
Statement of capital following an allotment of shares on 18 November 2013
  • GBP 100
12 May 2014
Appointment of Mrs Rashpal Kaur Dhillon as a director
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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