THE BIG RED BOOT COMPANY LIMITED -
Overview
THE BIG RED BOOT COMPANY LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
THE BIG RED BOOT COMPANY LIMITED was incorporated 44 years ago on 26/03/1980 and has the registered number: 01487714. The accounts status is DORMANT.
THE BIG RED BOOT COMPANY LIMITED was incorporated 44 years ago on 26/03/1980 and has the registered number: 01487714. The accounts status is DORMANT.
THE BIG RED BOOT COMPANY LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 2004-06-08 | CURRENT |
| MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
| ANTHONY CHRISTOPHER DAVID PARKIN | Apr 1958 | British | Director | 2004-06-08 UNTIL 2007-01-31 | RESIGNED |
| FRANK ARTHUR FARRANT | British | Director | 1991-06-01 UNTIL 1997-03-25 | RESIGNED | |
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Director | 1997-03-27 UNTIL 2004-06-08 | RESIGNED |
| DR MARK HOWARD BAKER | May 1963 | British | Director | 2004-06-08 UNTIL 2005-12-07 | RESIGNED |
| RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 2002-07-15 UNTIL 2005-01-01 | RESIGNED | |
| RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 1991-06-01 UNTIL 1994-10-03 | RESIGNED | |
| JOHN DEREK GREGORY HYDE | Secretary | 1994-10-03 UNTIL 2002-07-15 | RESIGNED | ||
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
| ROBERT TIMOTHY NOAH PRESTON | Jan 1975 | British | Director | 2006-05-05 UNTIL 2007-03-09 | RESIGNED |
| MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2004-06-08 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentland Group Plc | 2016-04-06 | London England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |