IRTH (19) LIMITED
WELLINGBOROUGH BOOKER US LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 1LT

Company number 04621007
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 1LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 25 March 2016; Company name changed booker us LIMITED\certificate issued on 11/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-09 . The most likely internet sites of IRTH (19) LIMITED are www.irth19.co.uk, and www.irth-19.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Irth 19 Limited is a Private Limited Company. The company registration number is 04621007. Irth 19 Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of Irth 19 Limited is Equity House Irthlingborough Road Wellingborough Northamptonshire Nn8 1lt. . CHILTON, Mark is a Secretary of the company. PRENTIS, Jonathan Paul is a Director of the company. WILSON, Charles is a Director of the company. Secretary CHASE, Suzanne Gabrielle has been resigned. Secretary PRENTIS, Jonathan Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHASE, Suzanne Gabrielle has been resigned. Director HOSKINS, William John has been resigned. Director HUSTAD, Hans Kristian has been resigned. Director JOHANNESSON, Jon Asgeir has been resigned. Director MCGREGOR, Keith has been resigned. Director SIGURDSSON, Gunnar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHILTON, Mark
Appointed Date: 10 May 2006
Director
PRENTIS, Jonathan Paul
Appointed Date: 08 June 2005
64 years old
Director
WILSON, Charles
Appointed Date: 09 July 2008
60 years old

Resigned Directors

Secretary
CHASE, Suzanne Gabrielle
Resigned: 04 March 2005
Appointed Date: 18 December 2002
Secretary
PRENTIS, Jonathan Paul
Resigned: 10 May 2006
Appointed Date: 04 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
CHASE, Suzanne Gabrielle
Resigned: 22 February 2005
Appointed Date: 18 December 2002
63 years old
Director
HOSKINS, William John
Resigned: 22 February 2005
Appointed Date: 18 December 2002
73 years old
Director
HUSTAD, Hans Kristian
Resigned: 09 July 2008
Appointed Date: 22 February 2005
76 years old
Director
JOHANNESSON, Jon Asgeir
Resigned: 27 March 2006
Appointed Date: 22 February 2005
58 years old
Director
MCGREGOR, Keith
Resigned: 22 December 2004
Appointed Date: 18 December 2002
60 years old
Director
SIGURDSSON, Gunnar
Resigned: 22 March 2006
Appointed Date: 22 February 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Giant Booker Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IRTH (19) LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
14 Oct 2016
Full accounts made up to 25 March 2016
11 Feb 2016
Company name changed booker us LIMITED\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
31 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • USD 19,090,100
04 Nov 2015
Full accounts made up to 27 March 2015
...
... and 61 more events
09 Jan 2003
Accounting reference date shortened from 31/12/03 to 31/03/03
09 Jan 2003
New director appointed
09 Jan 2003
New director appointed
09 Jan 2003
New secretary appointed;new director appointed
18 Dec 2002
Incorporation

IRTH (19) LIMITED Charges

25 February 2005
Deed of accession to a debenture
Delivered: 4 March 2005
Status: Satisfied on 29 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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