ROY HENRY & CO. LIMITED - BOOTLE
| Company Profile | Company Filings |
Overview
ROY HENRY & CO. LIMITED is a Private Limited Company from BOOTLE and has the status: Active.
ROY HENRY & CO. LIMITED was incorporated 43 years ago on 21/05/1981 and has the registered number: 01563161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ROY HENRY & CO. LIMITED was incorporated 43 years ago on 21/05/1981 and has the registered number: 01563161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
ROY HENRY & CO. LIMITED - BOOTLE
This company is listed in the following categories:
16100 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
46730 - Wholesale of wood, construction materials and sanitary equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIEL HOUSE
BOOTLE
MERSEYSIDE
L20 7EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD EDWARD HALSALL | Aug 1956 | British | Director | CURRENT | |
| PAUL BULLEN | Aug 1966 | British | Director | 1998-06-01 | CURRENT |
| NEIL DAVID ANDREWS | Apr 1967 | British | Director | 1998-03-30 | CURRENT |
| NEIL DAVID ANDREWS | Apr 1967 | British | Secretary | 1995-09-30 | CURRENT |
| SIMON CRAIG HENRY | Oct 1958 | British | Director | RESIGNED | |
| ROY CRAIG HENRY | Mar 1928 | British | Director | RESIGNED | |
| JEAN MARGERY HENRY | Feb 1929 | British | Director | RESIGNED | |
| CHRISTINE MARGARET DUNNING | Feb 1953 | British | Director | RESIGNED | |
| CHRISTINE MARGARET DUNNING | Feb 1953 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Bullen | 2017-05-23 | 8/1966 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Edward Halsall | 2016-07-01 | 8/1956 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Neil David Andrews | 2016-07-01 | 4/1967 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Roy Henry & Co Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-04 | 30-09-2022 | £21,660 Cash £825,987 equity |
| Roy Henry & Co Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-28 | 30-09-2021 | £5,395 Cash £814,261 equity |
| Roy Henry & Co Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-23 | 30-09-2020 | £23,300 Cash £741,994 equity |
| Roy Henry & Co Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-16 | 30-09-2019 | £9,749 Cash £738,737 equity |
| Roy Henry & Co Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-27 | 30-09-2018 | £13,618 Cash £706,650 equity |
| Roy Henry & Co Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-17 | 30-09-2017 | £20,128 Cash £654,076 equity |
| Roy Henry & Co Limited - Accounts to registrar - small 17.1.1 | 2017-05-27 | 30-09-2016 | £15,793 Cash £601,697 equity |