BOOTH ENGINEERING LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

BOOTH ENGINEERING LIMITED is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Dissolved - no longer trading.
BOOTH ENGINEERING LIMITED was incorporated 46 years ago on 16/03/1978 and has the registered number: 01358091. The accounts status is DORMANT.

BOOTH ENGINEERING LIMITED - WAKEFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2017

Registered Office

C/O REDHALL GROUP PLC
UNIT 3
WAKEFIELD
WEST YORKSHIRE
WF4 3BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O REDHALL GROUP PLC
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL DAVID HAWORTH Apr 1955 British Director 2018-11-03 CURRENT
MR SIMON PHILIP COMER Secretary 2018-07-02 CURRENT
MR SIMON PHILIP COMER Mar 1972 British Director 2018-07-02 CURRENT
WILLIAM PETER LEE Jun 1947 British Director RESIGNED
MICHAEL STANLEY STOTT Jul 1943 British Director RESIGNED
MR ANTHONY MILES PHILIP BOOTH Feb 1964 Secretary 1993-12-22 UNTIL 1997-01-31 RESIGNED
MR ALAN JOHN ENTWISTLE Jun 1938 Secretary RESIGNED
MR CHRISTOPHER JOHN KELLY Secretary 2014-05-02 UNTIL 2018-07-01 RESIGNED
CHRISTOPHER LEWIS JONES Nov 1959 British Secretary 2005-10-19 UNTIL 2014-05-02 RESIGNED
MR RICHARD PETER SHUTTLEWORTH Jun 1961 British Director 2012-09-13 UNTIL 2014-06-06 RESIGNED
MR LESLIE HARVEY Apr 1948 British Director RESIGNED
WILLIAM ROBSON May 1948 British Secretary 1997-01-31 UNTIL 2005-10-19 RESIGNED
WILLIAM ROBSON May 1948 British Director 1997-01-31 UNTIL 2005-11-18 RESIGNED
MR WAYNE PEARSON Feb 1962 British Director 2018-03-19 UNTIL 2018-11-03 RESIGNED
MR JOHN PETER O'KANE Jun 1958 Irish Director 2011-03-31 UNTIL 2012-09-13 RESIGNED
CHRISTOPHER LEWIS JONES Nov 1959 British Director 2003-12-12 UNTIL 2014-05-02 RESIGNED
MR JAMES GERRARD BOOTH May 1933 British Director RESIGNED
MR CHRISTOPHER JOHN KELLY Aug 1962 British Director 2014-06-06 UNTIL 2018-06-29 RESIGNED
ROY GREGORY JORDAN Oct 1941 Usa Director 1997-01-31 UNTIL 2003-10-16 RESIGNED
MR GEOFFREY HOWARD Sep 1924 British Director RESIGNED
MR GRAHAM NORMAN CUMMINGS May 1944 British Director RESIGNED
MR JOHN HAMER Feb 1946 British Director RESIGNED
MR ROBERT SIMON FOSTER May 1971 British Director 2005-11-18 UNTIL 2011-03-31 RESIGNED
MR ALAN JOHN ENTWISTLE Jun 1938 Director RESIGNED
MR ANTHONY MILES PHILIP BOOTH Feb 1964 Director 1993-01-11 UNTIL 1997-01-31 RESIGNED
DAVID COLEMAN Jan 1947 British Director RESIGNED
KEITH CHILTON May 1938 British Director 1997-01-31 UNTIL 2000-06-30 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 2014-05-02 UNTIL 2018-03-31 RESIGNED
ROBERT LEYLAND BOOTH Jul 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redhall Group Plc 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDHALL GROUP PLC BRISTOL In... GROUP 25990 - Manufacture of other fabricated metal products n.e.c.
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JORDAN ENGINEERING SERVICES LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
REDHALL ENGINEERING LIMITED MANCHESTER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BOOTH INDUSTRIES LIMITED MANCHESTER Dissolved... FULL 25120 - Manufacture of doors and windows of metal
CHIEFTAIN GROUP LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CHIEFTAIN INSULATION LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
GOLF ROAD INSTRUMENTS LIMITED MANCHESTER In... SMALL 32990 - Other manufacturing n.e.c.
CHB HOLDINGS LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CHIEFTAIN POWER SERVICES LTD WAKEFIELD ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CHB-JORDAN ENGINEERING LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
AIRTECHNOLOGY PENSION TRUSTEES LIMITED LEICESTER UNITED KINGDOM Active DORMANT 65300 - Pension funding
AXELL WIRELESS LIMITED BRIGHTON ... FULL 61200 - Wireless telecommunications activities
BOOTH INDUSTRIES GROUP LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHB ENGINEERING SERVICES LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NOF ENERGY LTD DURHAM Active SMALL 82990 - Other business support service activities n.e.c.
ACPP REDHALL LIMITED BRISTOL Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.

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