BOOTH & SON LIMITED
SWINDON E W BOOTH & SON LIMITED

Hellopages » Wiltshire » Wiltshire » SN5 4BT

Company number 05324062
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address 1 BATTLEWELL LODGE, PURTON, SWINDON, WILTSHIRE, SN5 4BT
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of BOOTH & SON LIMITED are www.boothson.co.uk, and www.booth-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Booth Son Limited is a Private Limited Company. The company registration number is 05324062. Booth Son Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Booth Son Limited is 1 Battlewell Lodge Purton Swindon Wiltshire Sn5 4bt. . BOOTH, Celia Ruth is a Secretary of the company. BOOTH, Paul William is a Director of the company. Secretary BOOTH, Paul William has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director BOOTH, Eric William has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BOOTH, Celia Ruth
Appointed Date: 13 March 2006
Director
BOOTH, Paul William
Appointed Date: 05 January 2005
67 years old

Resigned Directors

Secretary
BOOTH, Paul William
Resigned: 13 March 2006
Appointed Date: 05 January 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005
Director
BOOTH, Eric William
Resigned: 13 March 2006
Appointed Date: 05 January 2005
93 years old
Director
RM NOMINEES LIMITED
Resigned: 05 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Mr Paul William Booth
Notified on: 5 January 2017
67 years old
Nature of control: Ownership of shares – 75% or more

BOOTH & SON LIMITED Events

10 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
...
... and 27 more events
11 Feb 2005
Secretary resigned
11 Feb 2005
Director resigned
20 Jan 2005
Registered office changed on 20/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
20 Jan 2005
Accounting reference date extended from 31/01/06 to 31/03/06
05 Jan 2005
Incorporation

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