HENRY BOOT CONSTRUCTION LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
HENRY BOOT CONSTRUCTION LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT CONSTRUCTION LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880202. The accounts status is FULL and accounts are next due on 30/09/2024.
HENRY BOOT CONSTRUCTION LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880202. The accounts status is FULL and accounts are next due on 30/09/2024.
HENRY BOOT CONSTRUCTION LIMITED - SHEFFIELD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HENRY BOOT CONSTRUCTION (UK) LIMITED (until 01/11/2010)
HENRY BOOT CONSTRUCTION (UK) LIMITED (until 01/11/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DAVID SHAW | Dec 1967 | British | Director | 2013-01-01 | CURRENT |
| MRS AMY LOUISE STANBRIDGE | Mar 1982 | British | Director | 2023-04-18 | CURRENT |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2020-01-01 | CURRENT |
| MR CRAIG CAMERON FINN | Dec 1973 | British | Director | 2022-01-01 | CURRENT |
| MR DARREN LOUIS LITTLEWOOD | Feb 1975 | British | Director | 2016-01-01 | CURRENT |
| MR RYAN O'LOUGHLIN | Apr 1978 | British | Director | 2019-05-01 | CURRENT |
| MRS AMY LOUISE STANBRIDGE | Secretary | 2018-10-18 | CURRENT | ||
| JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2009-04-29 UNTIL 2020-05-31 | RESIGNED |
| MR RUSSELL ALAN DEARDS | Secretary | 2013-06-01 UNTIL 2018-10-18 | RESIGNED | ||
| GORDON WILLIAM HAWKSLEY | British | Secretary | 1993-12-14 UNTIL 2012-01-31 | RESIGNED | |
| MR JOHN TREVOR SUTCLIFFE | Secretary | 2012-02-01 UNTIL 2013-05-31 | RESIGNED | ||
| MR SIMON ALEXANDER CARR | Aug 1958 | British | Director | 2007-01-01 UNTIL 2021-12-31 | RESIGNED |
| JOHN SAVAGE | Nov 1952 | British | Director | 1998-06-01 UNTIL 2006-11-30 | RESIGNED |
| DAVID PEARSON | Jul 1960 | British | Director | 2007-01-01 UNTIL 2023-12-14 | RESIGNED |
| MR SIMON JAMES NICHOLSON | Jun 1975 | British | Director | 2007-01-01 UNTIL 2011-09-16 | RESIGNED |
| MICHAEL DOUGLAS MOSLEY | Dec 1946 | British | Director | 2001-08-01 UNTIL 2010-05-31 | RESIGNED |
| MR JOHN KENNETH MOREWOOD | Apr 1963 | British | Director | 2009-01-01 UNTIL 2015-05-08 | RESIGNED |
| TIMOTHY LAWRENCE | Dec 1946 | British | Director | 1995-10-17 UNTIL 2006-12-29 | RESIGNED |
| MR ANTHONY PAUL COOPER | Aug 1947 | British | Director | 1993-12-14 UNTIL 1995-10-17 | RESIGNED |
| ALAN MAXWELL BAMFORD | May 1936 | British | Director | 1995-10-17 UNTIL 1996-12-31 | RESIGNED |
| JOHN PATRICK BURBIDGE | Sep 1947 | British | Director | 1995-10-17 UNTIL 2000-12-19 | RESIGNED |
| MR EDWARD JAMES BOOT | Nov 1951 | British | Director | 1993-12-14 UNTIL 2015-12-31 | RESIGNED |
| ROGER BALME | Sep 1947 | British | Director | 1995-10-17 UNTIL 2002-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry Boot Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |