N.S. BOOTH ELECTRICAL CONTRACTORS LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 04522399
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of N.S. BOOTH ELECTRICAL CONTRACTORS LIMITED are www.nsboothelectricalcontractors.co.uk, and www.n-s-booth-electrical-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. N S Booth Electrical Contractors Limited is a Private Limited Company. The company registration number is 04522399. N S Booth Electrical Contractors Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of N S Booth Electrical Contractors Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . LYONS, Sarah Jane is a Secretary of the company. BOOTH, Neil Spencer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director METCALFE, Adrian Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
LYONS, Sarah Jane
Appointed Date: 30 August 2002

Director
BOOTH, Neil Spencer
Appointed Date: 30 August 2002
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Director
METCALFE, Adrian Richard
Resigned: 18 August 2006
Appointed Date: 01 December 2002
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Neil Spencer Booth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

N.S. BOOTH ELECTRICAL CONTRACTORS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 30 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

01 Oct 2014
Annual return made up to 30 August 2014
Statement of capital on 2014-10-01
  • GBP 100

...
... and 27 more events
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed
20 Sep 2002
Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100
20 Sep 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
30 Aug 2002
Incorporation