BOOTHS ELECTRICAL ENGINEERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AP

Company number 01283616
Status Active
Incorporation Date 27 October 1976
Company Type Private Limited Company
Address 24 OLD BOND STREET, LONDON, W1S 4AP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of BOOTHS ELECTRICAL ENGINEERS LIMITED are www.boothselectricalengineers.co.uk, and www.booths-electrical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Booths Electrical Engineers Limited is a Private Limited Company. The company registration number is 01283616. Booths Electrical Engineers Limited has been working since 27 October 1976. The present status of the company is Active. The registered address of Booths Electrical Engineers Limited is 24 Old Bond Street London W1s 4ap. . MCCARTNEY, Kenneth is a Secretary of the company. DIGBY, Michael John is a Director of the company. MCCARTNEY, Kenneth is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
MCCARTNEY, Kenneth
Director
DIGBY, Michael John
Appointed Date: 27 October 1976
79 years old
Director
MCCARTNEY, Kenneth
Appointed Date: 23 May 1988
79 years old

Persons With Significant Control

Mr Kenneth Mccartney
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Digby
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOTHS ELECTRICAL ENGINEERS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Confirmation statement made on 2 August 2016 with updates
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 10,000
02 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 63 more events
16 Jun 1988
New director appointed
21 Apr 1988
Return made up to 17/03/88; full list of members
09 Mar 1988
Accounts for a small company made up to 30 November 1987
24 Jun 1987
Return made up to 08/05/87; full list of members
02 May 1987
Accounts for a small company made up to 30 November 1986

BOOTHS ELECTRICAL ENGINEERS LIMITED Charges

14 March 1983
Debenture
Delivered: 14 March 1983
Status: Satisfied on 2 February 1990
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…

Similar Companies

BOOTHS ECID LIMITED BOOTH'S ELECTRICAL CONTRACTORS LIMITED BOOTHS FARM RESIDENTS MANAGEMENT COMPANY LIMITED BOOTHS GARDEN STUDIOS LIMITED BOOTHS GAS SERVICES LIMITED BOOTHS GIN LIMITED BOOTHS LEISURE LLP